London
WC1X 8AA
Registered Address | 22 C/O Smithfield Agency 22 St. James's Walk London EC1R 0AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Philippa Sutton 100.00% Ordinary |
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Year | 2014 |
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Turnover | £556,026 |
Gross Profit | £282,546 |
Net Worth | £157,295 |
Current Liabilities | £215,238 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (3 months, 1 week ago) |
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Next Return Due | 13 February 2025 (9 months, 1 week from now) |
4 March 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
17 July 2023 | Registered office address changed from C/O Smithfield Agency 88 Gray's Inn Road London WC1X 8AA England to 22 C/O Smithfield Agency 22 st. James's Walk London EC1R 0AP on 17 July 2023 (1 page) |
9 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
4 January 2022 | Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to C/O Smithfield Agency 88 Gray's Inn Road London WC1X 8AA on 4 January 2022 (1 page) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 September 2021 | Registered office address changed from C/O Smithfield Agency 20-24 Kirby Street London EC1N 8TS United Kingdom to 88 Gray's Inn Road London WC1X 8AA on 6 September 2021 (1 page) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
3 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
6 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 February 2019 | Change of details for Ms Philippa Sutton as a person with significant control on 23 August 2018 (2 pages) |
27 February 2019 | Registered office address changed from C/O Smithfield Agency 24 Percy Street London W1T 2BS England to C/O Smithfield Agency 20-24 Kirby Street London EC1N 8TS on 27 February 2019 (1 page) |
27 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
27 February 2019 | Director's details changed for Ms Philippa Sutton on 23 August 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
10 February 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
10 February 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
10 February 2016 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
10 February 2016 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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11 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Director's details changed for Philippa Sutton on 6 November 2015 (2 pages) |
6 November 2015 | Registered office address changed from C/O Smithfield Agency 20 Percy Street London W1T 2BS England to C/O Smithfield Agency 24 Percy Street London W1T 2BS on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from C/O Smithfield Agency 20 Percy Street London W1T 2BS England to C/O Smithfield Agency 24 Percy Street London W1T 2BS on 6 November 2015 (1 page) |
6 November 2015 | Director's details changed for Philippa Sutton on 6 November 2015 (2 pages) |
6 November 2015 | Registered office address changed from C/O Smithfield Agency 20 Percy Street London W1T 2BS England to C/O Smithfield Agency 24 Percy Street London W1T 2BS on 6 November 2015 (1 page) |
6 November 2015 | Director's details changed for Philippa Sutton on 6 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Philippa Sutton on 3 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX to C/O Smithfield Agency 20 Percy Street London W1T 2BS on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX to C/O Smithfield Agency 20 Percy Street London W1T 2BS on 3 November 2015 (1 page) |
3 November 2015 | Director's details changed for Philippa Sutton on 3 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX to C/O Smithfield Agency 20 Percy Street London W1T 2BS on 3 November 2015 (1 page) |
3 November 2015 | Director's details changed for Philippa Sutton on 3 November 2015 (2 pages) |
18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
4 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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4 February 2014 | Director's details changed for Philippa Sutton on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from 60 St Martin Lane London WC2N 4JS England on 4 February 2014 (1 page) |
4 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
4 February 2014 | Registered office address changed from 60 St Martin Lane London WC2N 4JS England on 4 February 2014 (1 page) |
4 February 2014 | Director's details changed for Philippa Sutton on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from 60 St Martin Lane London WC2N 4JS England on 4 February 2014 (1 page) |
4 February 2014 | Director's details changed for Philippa Sutton on 4 February 2014 (2 pages) |
4 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
2 January 2013 | Incorporation (28 pages) |
2 January 2013 | Incorporation (28 pages) |