3782
Lauenen
Switzerland
Registered Address | 75 Ledbury Road London W11 2AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
100 at £1 | Alexandra Robson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,058 |
Cash | £768 |
Current Liabilities | £50,807 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
17 May 2022 | Registered office address changed from 75 Westbourne Park Road London W2 5QH England to 75 Ledbury Road London W11 2AG on 17 May 2022 (1 page) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
17 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
15 November 2021 | Change of details for Mrs Alexandra Robson as a person with significant control on 15 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Mrs Alexandra Robson on 15 November 2021 (2 pages) |
13 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
9 November 2020 | Director's details changed for Mrs Alexandra Robson on 3 November 2020 (2 pages) |
2 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
26 February 2019 | Registered office address changed from 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR England to 75 Westbourne Park Road London W2 5QH on 26 February 2019 (1 page) |
16 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
1 May 2018 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR on 1 May 2018 (1 page) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
6 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
12 November 2013 | Annual return made up to 1 November 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 1 November 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 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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15 April 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
15 April 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
1 November 2012 | Incorporation (36 pages) |
1 November 2012 | Incorporation (36 pages) |