London
SW5 9SU
Secretary Name | Mr Ian Peter Fallmann |
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Status | Resigned |
Appointed | 30 April 2015(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 July 2017) |
Role | Company Director |
Correspondence Address | 13 Madeley Road London W5 2LA |
Telephone | 020 76377301 |
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Telephone region | London |
Registered Address | Flat 1a 1 Corfton Road London W5 2HP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
29 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
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21 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
3 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
18 July 2017 | Termination of appointment of Ian Peter Fallmann as a secretary on 18 July 2017 (1 page) |
18 July 2017 | Termination of appointment of Ian Peter Fallmann as a secretary on 18 July 2017 (1 page) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
31 August 2016 | Registered office address changed from 62 Great Titchfield Street London W1W 7QQ to 13 Madeley Road London W5 2LA on 31 August 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 August 2016 | Registered office address changed from 62 Great Titchfield Street London W1W 7QQ to 13 Madeley Road London W5 2LA on 31 August 2016 (1 page) |
9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 April 2015 | Appointment of Mr Ian Peter Fallmann as a secretary on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ian Peter Fallmann as a secretary on 30 April 2015 (2 pages) |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
9 May 2014 | Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from 13 Madeley Road London London W5 2LA on 9 May 2014 (1 page) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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23 January 2013 | Incorporation
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23 January 2013 | Incorporation
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