Belfast
BT7 3FE
Northern Ireland
Secretary Name | Mr Adrian Peet |
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Status | Closed |
Appointed | 31 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 St. Barnabas Street London SW1W 8QB |
Registered Address | 1st Floor The Library 26 Corbets Tey Road Upminster Essex RM14 2BB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
1 at £1 | Catherine Peet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50 |
Cash | £7,260 |
Current Liabilities | £7,210 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
13 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
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19 September 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
13 September 2016 | Director's details changed for Ms Catherine Peet on 12 September 2016 (2 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 July 2015 | Director's details changed for Ms Catherine Peet on 1 July 2015 (2 pages) |
6 July 2015 | Registered office address changed from 15 Hedwick Street Bristol BS5 8EB England to 12 Hedwick Street Bristol BS5 8EB on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 15 Hedwick Street Bristol BS5 8EB England to 12 Hedwick Street Bristol BS5 8EB on 6 July 2015 (1 page) |
6 July 2015 | Director's details changed for Ms Catherine Peet on 1 July 2015 (2 pages) |
23 April 2015 | Director's details changed for Ms Catherine Peet on 22 April 2015 (2 pages) |
23 April 2015 | Registered office address changed from 7 Percival Road Bristol BS8 3LE to 15 Hedwick Street Bristol BS5 8EB on 23 April 2015 (1 page) |
10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 May 2014 | Registered office address changed from 288 Dowdeswell Close London SW15 5RP on 22 May 2014 (1 page) |
25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Registered office address changed from C/O Catherine Peet Flat 71 Portsmouth Road London SW15 3TX United Kingdom on 25 March 2014 (1 page) |
31 December 2012 | Incorporation
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