London
EC1V 7PD
Secretary Name | Ms Hayley Bowley |
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Status | Closed |
Appointed | 28 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Turnpike House Goswell Road London EC1V 7PD |
Registered Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | David Casanova 80.00% Ordinary |
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20 at £1 | Hayley Bowley 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,421 |
Current Liabilities | £7,839 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
3 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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30 June 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
16 May 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
11 July 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
8 June 2016 | Director's details changed for Mr David Gilles Casanova on 8 June 2016 (2 pages) |
8 June 2016 | Secretary's details changed for Ms Hayley Bowley on 8 June 2016 (1 page) |
8 June 2016 | Secretary's details changed for Ms Hayley Bowley on 8 June 2016 (1 page) |
8 June 2016 | Director's details changed for Mr David Gilles Casanova on 8 June 2016 (2 pages) |
1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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11 April 2013 | Current accounting period extended from 31 January 2014 to 11 April 2014 (1 page) |
11 April 2013 | Current accounting period extended from 31 January 2014 to 11 April 2014 (1 page) |
28 January 2013 | Incorporation
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28 January 2013 | Incorporation
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