Inverness
IV63 6XT
Scotland
Director Name | Mr Jeremy Paul Cummin |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Jeremy Paul Cummin 50.00% Ordinary |
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50 at £1 | Steven James Dodsworth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £33,235 |
Cash | £77,698 |
Current Liabilities | £87,082 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 October 2022 (1 year, 5 months ago) |
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Next Return Due | 6 November 2023 (overdue) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
24 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
24 October 2019 | Cessation of Jeremy Paul Cummin as a person with significant control on 1 August 2019 (1 page) |
11 October 2019 | Purchase of own shares. (3 pages) |
9 September 2019 | Termination of appointment of Jeremy Paul Cummin as a director on 1 August 2019 (1 page) |
19 August 2019 | Cancellation of shares. Statement of capital on 1 August 2019
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31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 February 2014 | Appointment of Dr Steven James Dodsworth as a director (2 pages) |
4 February 2014 | Appointment of Dr Steven James Dodsworth as a director (2 pages) |
12 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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10 September 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
10 September 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
23 October 2012 | Incorporation
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23 October 2012 | Incorporation
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