London
EC2Y 5AU
Director Name | Julie Victoria Lawrence |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 9 Flag Walk Pinner HA5 2EP |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Christopher Lawrence 50.00% Ordinary A |
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50 at £1 | Julie Victoria Lawrence 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £49 |
Cash | £593 |
Current Liabilities | £1,189 |
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 | 30 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
30 November 2022 | Change of details for Dr Christopher Lawrence as a person with significant control on 6 April 2016 (2 pages) |
30 November 2022 | Director's details changed for Dr Christopher Lawrence on 30 November 2022 (2 pages) |
30 November 2022 | Change of details for Dr Christopher Lawrence as a person with significant control on 30 November 2022 (2 pages) |
4 October 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
2 December 2021 | Director's details changed for Dr Christopher Christopher Lawrence on 1 December 2021 (2 pages) |
13 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
31 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
17 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019 (1 page) |
9 December 2019 | Confirmation statement made on 4 December 2019 with updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
1 August 2019 | Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 August 2019 (1 page) |
14 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 July 2016 | Director's details changed for Dr Christopher Lawrence on 19 July 2016 (2 pages) |
19 July 2016 | Director's details changed for Dr Christopher Lawrence on 19 July 2016 (2 pages) |
23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Dr Christopher Lawrence on 8 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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1 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
1 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2012 | Termination of appointment of Julie Lawrence as a director (1 page) |
5 December 2012 | Termination of appointment of Julie Lawrence as a director (1 page) |
4 December 2012 | Incorporation (21 pages) |
4 December 2012 | Incorporation (21 pages) |