Sutton At Hone
Dartford
Kent
DA4 9EN
Website | refined-media.co.uk |
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Email address | [email protected] |
Telephone | 01277 888721 |
Telephone region | Brentwood |
Registered Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Douglas Cameron Love 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£37,826 |
Cash | £13,903 |
Current Liabilities | £57,394 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 October 2020 | Liquidators' statement of receipts and payments to 22 July 2020 (38 pages) |
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15 August 2019 | Registered office address changed from 1035-1037 London Road Leigh-on-Sea SS9 3JY England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 15 August 2019 (2 pages) |
14 August 2019 | Resolutions
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14 August 2019 | Appointment of a voluntary liquidator (3 pages) |
14 August 2019 | Statement of affairs (9 pages) |
3 July 2019 | Director's details changed for Mr Douglas Cameron Love on 3 July 2019 (2 pages) |
31 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
1 October 2018 | Registered office address changed from Suite 2 284 Warley Hill Great Warley Brentwood Essex CM13 3AB to 1035-1037 London Road Leigh-on-Sea SS9 3JY on 1 October 2018 (1 page) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-13
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13 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-13
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27 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
27 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 February 2014 | Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3AT on 4 February 2014 (1 page) |
31 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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2 July 2013 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 2 July 2013 (1 page) |
20 September 2012 | Incorporation
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20 September 2012 | Incorporation
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20 September 2012 | Incorporation
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