London
W1T 6AD
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | John Higgins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,378 |
Cash | £48,252 |
Current Liabilities | £23,670 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
15 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
25 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
18 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
27 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
8 January 2018 | Change of details for Mr John Higgins as a person with significant control on 7 December 2017 (2 pages) |
8 January 2018 | Notification of Susan Petherick as a person with significant control on 7 December 2017 (2 pages) |
21 December 2017 | Change of share class name or designation (2 pages) |
19 December 2017 | Resolutions
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23 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
23 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
22 June 2015 | Director's details changed for Mr John Higgins on 19 June 2015 (2 pages) |
22 June 2015 | Director's details changed for Mr John Higgins on 19 June 2015 (2 pages) |
17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
13 February 2014 | Annual return made up to 13 February 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 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2013 | Incorporation (19 pages) |
13 February 2013 | Incorporation (19 pages) |