London
W14 8EL
Registered Address | 71 Abbotsbury Road London W14 8EL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,781,582 |
Cash | £800,248 |
Current Liabilities | £401,460 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 1 week from now) |
27 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
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25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
14 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
31 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
13 August 2018 | Notification of Christiaan Willem Rook as a person with significant control on 31 July 2018 (2 pages) |
13 August 2018 | Cessation of Chralivi Limited as a person with significant control on 31 July 2018 (1 page) |
12 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
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15 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
18 October 2017 | Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017 (1 page) |
18 October 2017 | Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017 (1 page) |
18 October 2017 | Notification of Chralivi Limited as a person with significant control on 1 September 2017 (1 page) |
18 October 2017 | Notification of Chralivi Limited as a person with significant control on 1 September 2017 (1 page) |
14 September 2017 | Statement of capital following an allotment of shares on 24 April 2017
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14 September 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
14 September 2017 | Statement of capital following an allotment of shares on 24 April 2017
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14 September 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
27 April 2017 | Second filing of Confirmation Statement dated 13/08/2016 (28 pages) |
27 April 2017 | Second filing of Confirmation Statement dated 13/08/2016 (28 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 September 2016 | Statement of capital following an allotment of shares on 25 July 2016
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6 September 2016 | Statement of capital following an allotment of shares on 25 July 2016
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25 August 2016 | 13/08/16 Statement of Capital gbp 4300005
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25 August 2016 | 13/08/16 Statement of Capital gbp 4300005
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24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
19 February 2016 | Resolutions
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19 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
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19 February 2016 | Resolutions
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19 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
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19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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27 May 2015 | Statement of capital following an allotment of shares on 6 May 2015
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27 May 2015 | Statement of capital following an allotment of shares on 6 May 2015
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27 May 2015 | Resolutions
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27 May 2015 | Statement of capital following an allotment of shares on 6 May 2015
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (3 pages) |
16 August 2014 | Statement of capital following an allotment of shares on 21 February 2014
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16 August 2014 | Statement of capital following an allotment of shares on 21 February 2014
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9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 December 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-12-11
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15 November 2012 | Resolutions
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15 November 2012 | Resolutions
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23 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
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23 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
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23 October 2012 | Statement of capital following an allotment of shares on 30 August 2012
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23 October 2012 | Statement of capital following an allotment of shares on 30 August 2012
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13 August 2012 | Incorporation
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13 August 2012 | Incorporation
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