37th Floor
London
E14 5DY
Registered Address | 1 Canada Square 37th Floor London E14 5DY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Paul Stephen Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,000 |
Cash | £58,149 |
Current Liabilities | £29,134 |
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
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28 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
20 October 2021 | Director's details changed for Mr Paul Stephen Gray on 20 October 2021 (2 pages) |
20 October 2021 | Registered office address changed from C/O Acumen Accountants, 37th Floor, 1 Canada Square London E14 5AA England to 1 37th Floor, 1 Canada Square London E14 5DY on 20 October 2021 (1 page) |
20 October 2021 | Registered office address changed from 1 37th Floor, 1 Canada Square London E14 5DY United Kingdom to 1 Canada Square 37th Floor London E14 5DY on 20 October 2021 (1 page) |
20 October 2021 | Director's details changed for Mr Paul Stephen Gray on 20 October 2021 (2 pages) |
2 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
17 July 2018 | Registered office address changed from C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ England to C/O Acumen Accountants, 37th Floor, 1 Canada Square London E14 5AA on 17 July 2018 (1 page) |
7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 November 2016 | Registered office address changed from C/O Acumen 216 Jubilee Street London E1 3BS England to C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from C/O Acumen 216 Jubilee Street London E1 3BS England to C/O Eminent Agc 5 Ensign House Admirals Way London E14 9XQ on 2 November 2016 (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 May 2016 | Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to C/O Acumen 216 Jubilee Street London E1 3BS on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to C/O Acumen 216 Jubilee Street London E1 3BS on 25 May 2016 (1 page) |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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13 January 2016 | Director's details changed for Mr Paul Stephen Gray on 13 January 2016 (2 pages) |
13 January 2016 | Director's details changed for Mr Paul Stephen Gray on 13 January 2016 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
2 February 2015 | Annual return made up to 31 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 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 October 2014 | Director's details changed for Mr Paul Stephen Gray on 24 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Paul Stephen Gray on 24 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page) |
20 October 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page) |
13 February 2014 | Annual return made up to 31 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 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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31 January 2013 | Incorporation (18 pages) |
31 January 2013 | Incorporation (18 pages) |