London
SE1 5TX
Director Name | Miss Hannah Max Absolute Lee Platt |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Wordsworth Road London SE1 5TX |
Secretary Name | Mr Vladimir Ninkovic |
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Status | Current |
Appointed | 19 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Wordsworth Road London SE1 5TX |
Secretary Name | Miss Hannah Max Absolute Lee Platt |
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Status | Current |
Appointed | 20 November 2012(1 day after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 12 Wordsworth Road London SE1 5TX |
Director Name | Mr Stuart Ross Elliott |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(same day as company formation) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grosvenor Crescent London SW1X 7EE |
Registered Address | 12 Wordsworth Road London SE1 5TX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | South Bermondsey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,730 |
Cash | £2,136 |
Current Liabilities | £290 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 3 December 2024 (6 months, 4 weeks from now) |
2 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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24 June 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
20 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
27 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
2 February 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
9 February 2020 | Director's details changed for Miss Hannah Max Absolute Lee Platt on 4 February 2020 (2 pages) |
4 February 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
18 September 2019 | Registered office address changed from 12 Wordsworth Road London SE1 5TX England to 12 Wordsworth Road London SE1 5TX on 18 September 2019 (1 page) |
18 September 2019 | Change of details for Miss Hannah Max Absolute Lee Platt as a person with significant control on 31 August 2019 (2 pages) |
18 September 2019 | Registered office address changed from 11 Wordsworth Road London SE1 5TX to 12 Wordsworth Road London SE1 5TX on 18 September 2019 (1 page) |
21 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
19 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
19 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 December 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
14 December 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 December 2014 | Director's details changed for Mr Vladimir Ninkovic on 19 December 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Mr Vladimir Ninkovic on 19 December 2014 (1 page) |
24 December 2014 | Secretary's details changed for Mr Vladimir Ninkovic on 19 December 2014 (1 page) |
24 December 2014 | Director's details changed for Mr Vladimir Ninkovic on 19 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 19 November 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 19 November 2014 no member list (4 pages) |
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
27 March 2014 | Director's details changed for Miss Hannah Lee Platt on 27 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Miss Hannah Lee Platt on 27 March 2014 (2 pages) |
3 December 2013 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Annual return made up to 19 November 2013 no member list (4 pages) |
3 December 2013 | Annual return made up to 19 November 2013 no member list (4 pages) |
19 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
19 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
19 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
19 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
18 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
18 March 2013 | Termination of appointment of Stuart Elliott as a director (1 page) |
11 January 2013 | Appointment of Miss Hannah Max Absolute Lee Platt as a secretary (1 page) |
11 January 2013 | Director's details changed for Ms Hannah Max Absolute Lee on 11 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Ms Hannah Max Absolute Lee on 11 January 2013 (2 pages) |
11 January 2013 | Appointment of Miss Hannah Max Absolute Lee Platt as a secretary (1 page) |
19 November 2012 | Incorporation (21 pages) |
19 November 2012 | Incorporation (21 pages) |