London
NW10 5SD
Director Name | Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Mark Sayfritz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,319 |
Cash | £53,473 |
Current Liabilities | £26,674 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
22 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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9 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
9 March 2023 | Registered office address changed from 24 Ashburnham Road London NW10 5SD England to First Floor 17-19 Foley Street London W1W 6DW on 9 March 2023 (1 page) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 June 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
24 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
8 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
22 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 February 2020 | Registered office address changed from 2 Alma Place London NW10 5NX England to 24 Ashburnham Road London NW10 5SD on 3 February 2020 (1 page) |
24 September 2019 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 2 Alma Place London NW10 5NX on 24 September 2019 (1 page) |
2 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
2 May 2018 | Confirmation statement made on 1 May 2018 with updates (5 pages) |
13 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
17 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
20 June 2012 | Appointment of Mark Sayfritz as a director (2 pages) |
20 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
20 June 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
20 June 2012 | Appointment of Mark Sayfritz as a director (2 pages) |
2 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
2 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
1 May 2012 | Incorporation
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1 May 2012 | Incorporation
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1 May 2012 | Incorporation
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