London
EC2Y 5AU
Director Name | Ms Maya Labatut |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(2 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 10 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Ms Maya Labatut |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(4 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 Quenington Mansions Rostrevor Road London SW6 5AU |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Denis Labatut 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51,501 |
Cash | £4,467 |
Current Liabilities | £138,719 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (9 months from now) |
8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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2 January 2024 | Change of details for Mr Denis Labatut as a person with significant control on 2 January 2024 (2 pages) |
2 January 2024 | Director's details changed for Mr Denis Labatut on 27 December 2023 (2 pages) |
2 January 2024 | Director's details changed for Mr Denis Labatut on 2 January 2024 (2 pages) |
2 January 2024 | Change of details for Mr Denis Labatut as a person with significant control on 27 December 2023 (2 pages) |
12 December 2023 | Director's details changed for Mr Denis Labatut on 6 December 2023 (2 pages) |
12 December 2023 | Registered office address changed from Flat 12 Quenington Mansions Rostrevor Road London SW6 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2023 (1 page) |
12 December 2023 | Change of details for Mr Denis Labatut as a person with significant control on 6 December 2023 (2 pages) |
27 July 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
6 February 2023 | Termination of appointment of Maya Labatut as a director on 31 July 2022 (1 page) |
6 January 2023 | Change of details for Mr Denis Labatut as a person with significant control on 15 November 2022 (2 pages) |
6 January 2023 | Cessation of Maya Labatut as a person with significant control on 15 November 2022 (1 page) |
6 January 2023 | Confirmation statement made on 6 January 2023 with updates (5 pages) |
13 October 2022 | Registered office address changed from Suite 14, 2 Station Court Townmead Road London SW6 2PY England to Flat 12 Quenington Mansions Rostrevor Road London SW6 5AU on 13 October 2022 (1 page) |
18 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
11 April 2022 | Change of details for Ms Maya Labatut as a person with significant control on 11 April 2022 (2 pages) |
11 April 2022 | Director's details changed for Mr Denis Labatut on 11 April 2022 (2 pages) |
11 April 2022 | Change of details for Mr Denis Labatut as a person with significant control on 11 April 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
11 April 2022 | Director's details changed for Ms Maya Labatut on 11 April 2022 (2 pages) |
24 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
13 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
2 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
7 November 2018 | Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 14, 2 Station Court Townmead Road London SW6 2PY on 7 November 2018 (1 page) |
26 April 2018 | Amended total exemption full accounts made up to 30 September 2017 (9 pages) |
12 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
12 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (9 pages) |
6 April 2017 | Appointment of Ms Maya Labatut as a director on 6 April 2017 (2 pages) |
6 April 2017 | Appointment of Ms Maya Labatut as a director on 6 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (9 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
4 December 2014 | Statement of capital following an allotment of shares on 27 November 2014
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4 December 2014 | Statement of capital following an allotment of shares on 27 November 2014
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12 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 January 2014 | Termination of appointment of Maya Labatut as a director (1 page) |
21 January 2014 | Termination of appointment of Maya Labatut as a director (1 page) |
25 June 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 25 June 2013 (1 page) |
25 June 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 25 June 2013 (1 page) |
23 April 2013 | Appointment of Maya Labatut as a director (2 pages) |
23 April 2013 | Director's details changed for Mr Denis Labatut on 23 April 2013 (2 pages) |
23 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
23 April 2013 | Director's details changed for Mr Denis Labatut on 23 April 2013 (2 pages) |
23 April 2013 | Appointment of Maya Labatut as a director (2 pages) |
23 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
2 April 2013 | Incorporation (20 pages) |
2 April 2013 | Incorporation (20 pages) |