London
W1W 5QZ
Director Name | Mr Andrew Roberts |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2014(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 June 2019) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Marie Guerlain 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£58,964 |
Cash | £1 |
Current Liabilities | £64,881 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
17 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
---|---|
10 February 2023 | Current accounting period extended from 31 August 2022 to 28 February 2023 (1 page) |
12 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page) |
31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
18 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
12 June 2019 | Termination of appointment of Andrew Roberts as a director on 5 June 2019 (1 page) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
15 February 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019 (1 page) |
7 February 2019 | Change of details for Marie Guerlain Ltd as a person with significant control on 7 February 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
7 February 2019 | Director's details changed for Ms Marie Guerlain on 7 February 2019 (2 pages) |
1 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 1 February 2019 (1 page) |
26 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
7 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
7 February 2018 | Cessation of Marie Guerlain as a person with significant control on 6 February 2018 (1 page) |
7 February 2018 | Notification of Marie Guerlain Ltd as a person with significant control on 6 February 2018 (2 pages) |
5 February 2018 | Resolutions
|
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
26 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
26 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
16 July 2014 | Appointment of Mr Andrew Roberts as a director on 12 July 2014 (2 pages) |
16 July 2014 | Appointment of Mr Andrew Roberts as a director on 12 July 2014 (2 pages) |
19 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
4 February 2013 | Incorporation (46 pages) |
4 February 2013 | Incorporation (46 pages) |