London
EC1V 1LR
Secretary Name | Diana Rodrigues Da Silva Peixoto De Magalhaes |
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Status | Current |
Appointed | 07 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 355 City Road London EC1V 1LR |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Carlos Da Silva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £174,790 |
Cash | £610 |
Current Liabilities | £50,820 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
13 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 October 2014 | Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages) |
23 October 2014 | Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page) |
23 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page) |
23 October 2014 | Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages) |
23 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page) |
23 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
31 October 2013 | Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page) |
31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page) |
31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page) |
2 May 2013 | Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page) |
2 May 2013 | Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page) |
2 May 2013 | Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page) |
7 September 2012 | Incorporation (44 pages) |
7 September 2012 | Incorporation (44 pages) |