London
SE1 1JA
Secretary Name | Mr Richard Hudson |
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Status | Resigned |
Appointed | 27 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 62 Buckingham Gate London SW1E 6AJ |
Registered Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christopher Woakes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,633 |
Cash | £38,283 |
Current Liabilities | £27,345 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
16 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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15 July 2020 | Registered office address changed from 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 15 July 2020 (1 page) |
14 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
15 February 2018 | Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page) |
15 February 2018 | Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2017 | Termination of appointment of Richard Hudson as a secretary on 27 April 2017 (1 page) |
20 July 2017 | Notification of Christopher Roger Woakes as a person with significant control on 27 April 2016 (2 pages) |
20 July 2017 | Termination of appointment of Richard Hudson as a secretary on 27 April 2017 (1 page) |
20 July 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
20 July 2017 | Notification of Christopher Roger Woakes as a person with significant control on 27 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Registered office address changed from 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 27 April 2016 (1 page) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Registered office address changed from 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 27 April 2016 (1 page) |
19 April 2016 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 19 April 2016 (1 page) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 April 2015 | Secretary's details changed for Mr Richard Hudson on 28 April 2014 (1 page) |
29 April 2015 | Secretary's details changed for Mr Richard Hudson on 28 April 2014 (1 page) |
29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Registered office address changed from C/O Essentially 6Th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT on 29 April 2015 (1 page) |
29 April 2015 | Registered office address changed from C/O Essentially 6Th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT on 29 April 2015 (1 page) |
28 April 2015 | Director's details changed for Mr Christopher Woakes on 28 April 2014 (2 pages) |
28 April 2015 | Director's details changed for Mr Christopher Woakes on 28 April 2014 (2 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
24 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Director's details changed for Mr Christopher Woakes on 1 May 2013 (2 pages) |
24 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Director's details changed for Mr Christopher Woakes on 1 May 2013 (2 pages) |
24 July 2014 | Director's details changed for Mr Christopher Woakes on 1 May 2013 (2 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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27 April 2012 | Incorporation (21 pages) |
27 April 2012 | Incorporation (21 pages) |