Birmingham
West Midlands
B3 1RB
Secretary Name | Mr Mark Roberts |
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Status | Resigned |
Appointed | 11 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor, Solar House 1-9 Romford Road London E15 4RG |
Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
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Address Matches | Over 100 other UK companies use this postal address |
95 at £1 | Kenneth Golby 95.00% Ordinary |
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5 at £1 | Elizabeth Wykes 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,239 |
Current Liabilities | £6,239 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
15 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
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19 September 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
23 February 2023 | Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 23 February 2023 (1 page) |
30 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
25 April 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
24 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
21 January 2022 | Director's details changed for Mr Kenneth Golby on 11 January 2022 (2 pages) |
21 January 2022 | Change of details for Mr Kenneth Golby as a person with significant control on 11 January 2022 (2 pages) |
28 September 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
22 February 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
19 February 2021 | Termination of appointment of Mark Roberts as a secretary on 11 January 2021 (1 page) |
15 January 2021 | Director's details changed for Mr Kenneth Golby on 11 January 2021 (2 pages) |
13 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
20 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
1 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
21 January 2019 | Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
21 January 2019 | Change of details for Mr Kenneth Golby as a person with significant control on 1 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Mr Kenneth Golby on 23 November 2018 (2 pages) |
23 November 2018 | Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages) |
23 November 2018 | Secretary's details changed for Mr Mark Roberts on 1 November 2018 (1 page) |
21 November 2018 | Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 21 November 2018 (1 page) |
21 November 2018 | Change of details for Mr Kenneth Golby as a person with significant control on 1 November 2018 (2 pages) |
21 November 2018 | Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
15 August 2018 | Change of details for Mr Kenneth Golby as a person with significant control on 15 August 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
10 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
2 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 November 2015 | Statement of capital following an allotment of shares on 28 February 2015
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13 November 2015 | Statement of capital following an allotment of shares on 28 February 2015
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31 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 February 2013 | Incorporation (25 pages) |
11 February 2013 | Incorporation (25 pages) |