London
SW16 3RW
Director Name | Mr James Jolley |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Goldsmith Avenue London W3 6HR |
Registered Address | 20-22 Wenlock Road London N1 7GU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
500 at £1 | James Jolley 33.33% Ordinary |
---|---|
500 at £1 | Rahul Albuquerque 33.33% Ordinary |
500 at £1 | Valentinos Tsikkos 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,740 |
Cash | £1,590 |
Current Liabilities | £500 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
6 January 2021 | Micro company accounts made up to 5 April 2020 (9 pages) |
---|---|
12 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
5 January 2020 | Micro company accounts made up to 5 April 2019 (7 pages) |
29 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
26 February 2019 | Change of details for Mr Rahul Albuquerque as a person with significant control on 20 August 2018 (2 pages) |
3 January 2019 | Micro company accounts made up to 5 April 2018 (6 pages) |
30 November 2018 | Appointment of Mr Valentinos Marios Tsikkos as a director on 23 November 2018 (2 pages) |
30 November 2018 | Termination of appointment of James Jolley as a director on 23 November 2018 (1 page) |
8 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 5 April 2017 (8 pages) |
8 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
2 August 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 July 2015 | Director's details changed for Mr James Jolley on 7 July 2015 (2 pages) |
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Director's details changed for Mr James Jolley on 7 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr James Jolley on 7 July 2015 (2 pages) |
18 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
31 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
19 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
18 July 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 July 2013 (1 page) |
13 March 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
13 March 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
13 March 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
6 July 2012 | Incorporation
|
6 July 2012 | Incorporation
|