London
W12 7FF
Secretary Name | Heather Nina Mackay |
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Status | Current |
Appointed | 17 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF |
Registered Address | Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
1000 at £1 | Alan Mackay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,433 |
Current Liabilities | £600 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 31 May 2024 (3 weeks, 4 days from now) |
18 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
3 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
9 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Registered office address changed from C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF England to C/O Nathaniel Mackay Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF on 18 May 2015 (1 page) |
18 May 2015 | Registered office address changed from C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF England to C/O Nathaniel Mackay Cranston Court Apt 49 56 Bloemfontein Road London W12 7FF on 18 May 2015 (1 page) |
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 September 2014 | Registered office address changed from 16 Leveson Crescent Balsall Common Coventry West Midlands CV7 7DR to C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 16 Leveson Crescent Balsall Common Coventry West Midlands CV7 7DR to C/O Nathaniel Mackay 49 Cranston Court Appt 49, Cranston Court 56, Bloemfontein Road London W12 7FF on 11 September 2014 (1 page) |
11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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8 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
3 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
11 March 2013 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
17 May 2012 | Incorporation
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17 May 2012 | Incorporation
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