London
NW6 6AD
Secretary Name | Luke Healy |
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Status | Current |
Appointed | 22 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 106a Brondesbury Villas London NW6 6AD |
Registered Address | 106a Brondesbury Villas London NW6 6AD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
60 at £1 | Luke Healy 60.00% Ordinary |
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20 at £1 | Francis Matthews 20.00% Ordinary |
20 at £1 | Jon Plowman 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,317 |
Current Liabilities | £16,849 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
19 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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24 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
21 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
23 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
24 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
26 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
5 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Luke Healy as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Luke Healy as a person with significant control on 6 April 2016 (2 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 September 2014 | Statement of capital following an allotment of shares on 12 September 2014
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17 September 2014 | Statement of capital following an allotment of shares on 12 September 2014
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5 September 2014 | Statement of capital following an allotment of shares on 23 June 2014
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5 September 2014 | Statement of capital following an allotment of shares on 23 June 2014
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29 June 2014 | Registered office address changed from 29-31 Hadley St London NW1 8SS England on 29 June 2014 (1 page) |
29 June 2014 | Director's details changed for Luke Healy on 29 June 2014 (2 pages) |
29 June 2014 | Secretary's details changed for Luke Healy on 29 June 2014 (1 page) |
29 June 2014 | Registered office address changed from 29-31 Hadley St London NW1 8SS England on 29 June 2014 (1 page) |
29 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
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29 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
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29 June 2014 | Director's details changed for Luke Healy on 29 June 2014 (2 pages) |
29 June 2014 | Secretary's details changed for Luke Healy on 29 June 2014 (1 page) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Incorporation
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22 June 2012 | Incorporation
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