Edgware, Middlesex
HA8 7HX
Director Name | Mr Jeremy Nigel Bishop |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2012(same day as company formation) |
Role | Business Consultant |
Country of Residence | Hungary |
Correspondence Address | 29c Beauchamp Avenue Royal Leamington Spa Warwickshire CV32 5TD |
Director Name | Mrs Lara Dominique Cliff |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2012(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 October 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 65a Station Road Edgware, Middlesex HA8 7HX |
Registered Address | 65a Station Road Edgware, Middlesex HA8 7HX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Lara Dominique Cliff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£131,520 |
Cash | £72 |
Current Liabilities | £19,048 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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9 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
12 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
23 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
24 October 2018 | Cessation of Lara Dominique Cliff as a person with significant control on 23 October 2018 (1 page) |
24 October 2018 | Appointment of Mr Christos Sgoumpopoulos as a director on 23 October 2018 (2 pages) |
24 October 2018 | Termination of appointment of Lara Dominique Cliff as a director on 23 October 2018 (1 page) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
24 October 2018 | Notification of Christos Sgoumpopoulos as a person with significant control on 23 October 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
23 February 2018 | Director's details changed for Miss Lara Dominique Cliff on 23 February 2018 (2 pages) |
23 February 2018 | Change of details for Miss Lara Dominique Cliff as a person with significant control on 23 February 2018 (2 pages) |
8 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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2 March 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
2 March 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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10 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
10 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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4 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
4 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Termination of appointment of Jeremy Bishop as a director (1 page) |
14 November 2012 | Termination of appointment of Jeremy Bishop as a director (1 page) |
14 November 2012 | Appointment of Miss Lara Dominique Cliff as a director (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Appointment of Miss Lara Dominique Cliff as a director (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Incorporation (22 pages) |
4 May 2012 | Incorporation (22 pages) |