Beckenham
Kent
BR3 3AB
Director Name | Mr Louie Langley |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Nithdale Road London SE18 3PF |
Director Name | Mr Daniel Stephen Lind |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Euxton Hall Mews Euxton Chorley Lancashire PR7 6QE |
Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Orhun Hamit 50.00% Ordinary |
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25 at £1 | Daniel Lind 25.00% Ordinary |
25 at £1 | Louie Langley 25.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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25 March 2023 | Total exemption full accounts made up to 30 June 2022 (3 pages) |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 (3 pages) |
12 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
17 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
24 March 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
16 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
16 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
16 July 2017 | Notification of Orhun Hamit as a person with significant control on 6 April 2016 (2 pages) |
16 July 2017 | Notification of Orhun Hamit as a person with significant control on 6 April 2016 (2 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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30 June 2015 | Termination of appointment of Daniel Lind as a director on 23 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of Louie Langley as a director on 19 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Louie Langley as a director on 19 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Daniel Lind as a director on 23 June 2015 (2 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 July 2013 | Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages) |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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18 July 2013 | Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages) |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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18 July 2013 | Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages) |
28 June 2012 | Incorporation (22 pages) |
28 June 2012 | Incorporation (22 pages) |