London
W1T 3JJ
Registered Address | 8 Mortimer Street London W1T 3JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ian Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £146,443 |
Cash | £142 |
Current Liabilities | £61,461 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
7 August 2023 | Statement of capital following an allotment of shares on 3 August 2023
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3 August 2023 | Second filing of Confirmation Statement dated 20 March 2020 (3 pages) |
31 July 2023 | Statement of capital following an allotment of shares on 20 July 2023
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
21 March 2020 | Confirmation statement made on 20 March 2020 with updates
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20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
22 December 2017 | Director's details changed for Mr Ian Edward Thomas on 22 December 2017 (2 pages) |
22 December 2017 | Change of details for Mr Ian Edward Thomas as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Director's details changed for Mr Ian Edward Thomas on 22 December 2017 (2 pages) |
22 December 2017 | Change of details for Mr Ian Edward Thomas as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Registered office address changed from C/O Ian Thomas (Montello) 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from C/O Ian Thomas (Montello) 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
11 March 2015 | Director's details changed for Mr Ian Edward Thomas on 6 July 2014 (2 pages) |
11 March 2015 | Director's details changed for Mr Ian Edward Thomas on 6 July 2014 (2 pages) |
11 March 2015 | Director's details changed for Mr Ian Edward Thomas on 6 July 2014 (2 pages) |
11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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16 January 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH England to C/O Ian Thomas (Montello) 101 New Cavendish Street London W1W 6XH on 16 January 2015 (1 page) |
16 January 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH England to C/O Ian Thomas (Montello) 101 New Cavendish Street London W1W 6XH on 16 January 2015 (1 page) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 March 2014 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page) |
28 March 2014 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014 (1 page) |
25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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9 July 2013 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 9 July 2013 (2 pages) |
21 February 2013 | Incorporation
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21 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
21 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
21 February 2013 | Incorporation
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