London
W1F 7JY
Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Adrian Irfan Charles Day 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£437 |
Cash | £25 |
Current Liabilities | £260,462 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
29 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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13 January 2024 | Registered office address changed from 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 13 January 2024 (1 page) |
13 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
16 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
30 December 2022 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 1st Floor,Sutherland House 5-6 Argyll Street London W1F 7TE on 30 December 2022 (1 page) |
11 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
29 December 2021 | Registered office address changed from Fourth Floor, 3 Princes Street. London W1B 2LD to Henwood House Henwood Ashford Kent TN24 8DH on 29 December 2021 (1 page) |
11 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
12 April 2021 | Change of details for Mr Adrian Irfan Charles Day as a person with significant control on 8 April 2021 (2 pages) |
8 April 2021 | Director's details changed for Mr Adrian Irfan Charles Day on 8 April 2021 (2 pages) |
11 February 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
13 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
11 September 2020 | Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page) |
6 February 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
2 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 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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4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
21 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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27 November 2013 | Registered office address changed from C/O Publishing Business Liscartan Studios Liscartan House 127-131 Sloane Street London SW1X 9AS United Kingdom on 27 November 2013 (2 pages) |
27 November 2013 | Registered office address changed from C/O Publishing Business Liscartan Studios Liscartan House 127-131 Sloane Street London SW1X 9AS United Kingdom on 27 November 2013 (2 pages) |
1 November 2012 | Incorporation
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1 November 2012 | Incorporation
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