London
W10 6NN
Secretary Name | Donald Moore |
---|---|
Status | Resigned |
Appointed | 02 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Chess Rise Chess Hill Loudwater Hertfordshire WD3 4HS |
Registered Address | 54a St. Marks Road North Kensington London W10 6NN |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
50 at £1 | Donald Moore 50.00% Ordinary A |
---|---|
50 at £1 | James Moore 50.00% Ordinary A |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
7 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
---|---|
30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
16 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
31 January 2022 | Change of details for James Moore as a person with significant control on 31 January 2022 (2 pages) |
8 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
16 November 2021 | Registered office address changed from 54a St. Marks Road London London W10 6NN England to 54a St. Marks Road North Kensington London W10 6NN on 16 November 2021 (1 page) |
16 November 2021 | Director's details changed for James Moore on 16 November 2021 (2 pages) |
14 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
30 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
27 January 2021 | Director's details changed for James Moore on 27 January 2021 (2 pages) |
3 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
18 January 2018 | Change of details for James Moore as a person with significant control on 16 January 2018 (2 pages) |
18 January 2018 | Cessation of Donald Moore as a person with significant control on 15 January 2018 (1 page) |
18 January 2018 | Termination of appointment of Donald Moore as a secretary on 14 January 2018 (1 page) |
18 January 2018 | Director's details changed for James Moore on 18 January 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
18 January 2018 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 54a St. Marks Road London London W10 6NN on 18 January 2018 (1 page) |
18 January 2018 | Director's details changed for James Moore on 18 January 2018 (2 pages) |
18 January 2018 | Change of details for James Moore as a person with significant control on 18 January 2018 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
16 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
2 January 2013 | Incorporation (23 pages) |
2 January 2013 | Incorporation (23 pages) |