Uxbridge
UB10 9AX
Director Name | Ms Karuna Thapar |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2020) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 56 Windsor Avenue Uxbridge UB10 9AX |
Website | www.recognitionevents.com |
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Telephone | 020 35820185 |
Telephone region | London |
Registered Address | The Charter Building Charter Place Office G-24 Uxbridge UB8 1JG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Ajay Sachdeva 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
29 November 2020 | Cessation of Karuna Thapar as a person with significant control on 14 November 2020 (1 page) |
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29 November 2020 | Termination of appointment of Karuna Thapar as a director on 14 November 2020 (1 page) |
2 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
23 September 2019 | Registered office address changed from 56 Windsor Avenue Uxbridge UB10 9AX England to 56 Windsor Avenue Uxbridge UB10 9AX on 23 September 2019 (1 page) |
23 September 2019 | Registered office address changed from 37 Queen Anne Street London W1G 9JB England to 56 Windsor Avenue Uxbridge UB10 9AX on 23 September 2019 (1 page) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
17 April 2019 | Statement of capital following an allotment of shares on 17 April 2019
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17 April 2019 | Notification of Karuna Thapar as a person with significant control on 17 April 2019 (2 pages) |
8 April 2019 | Appointment of Ms Karuna Thapar as a director on 8 April 2019 (2 pages) |
25 October 2018 | Confirmation statement made on 21 September 2018 with updates (3 pages) |
17 September 2018 | Registered office address changed from 37 Queen Anne Street London W1G 9JB England to 37 Queen Anne Street London W1G 9JB on 17 September 2018 (1 page) |
17 September 2018 | Registered office address changed from 56 Windsor Avenue Uxbridge Middlesex UB10 9AX England to 37 Queen Anne Street London W1G 9JB on 17 September 2018 (1 page) |
8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 August 2018 | Resolutions
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15 February 2018 | Resolutions
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25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
26 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
26 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
24 June 2016 | Registered office address changed from Flat 203 Warehouse Court Major Draper Street London SE18 6FE to 56 Windsor Avenue Uxbridge Middlesex UB10 9AX on 24 June 2016 (1 page) |
24 June 2016 | Registered office address changed from Flat 203 Warehouse Court Major Draper Street London SE18 6FE to 56 Windsor Avenue Uxbridge Middlesex UB10 9AX on 24 June 2016 (1 page) |
31 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-31
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31 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-31
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11 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 January 2015 | Company name changed city accountants (london) LIMITED\certificate issued on 13/01/15
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13 January 2015 | Company name changed city accountants (london) LIMITED\certificate issued on 13/01/15
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11 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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22 September 2014 | Registered office address changed from Apartment 154 Building 50 Argyll Road London Woolwich SE18 6PL England to Flat 203 Warehouse Court Major Draper Street London SE18 6FE on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Apartment 154 Building 50 Argyll Road London Woolwich SE18 6PL England to Flat 203 Warehouse Court Major Draper Street London SE18 6FE on 22 September 2014 (1 page) |
23 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
21 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2012 | Incorporation
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21 September 2012 | Incorporation
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21 September 2012 | Incorporation
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