London
WC2A 2JR
Director Name | Johan Coorg |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Registered Address | 7 Bell Yard London WC2A 2JR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Johan Coorg 50.00% Ordinary A |
---|---|
1 at £1 | Lyn Coorg 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £3,222 |
Cash | £17,971 |
Current Liabilities | £25,989 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 26 March 2025 (12 months from now) |
25 October 2023 | Amended total exemption full accounts made up to 31 March 2023 (12 pages) |
---|---|
9 August 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
15 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
15 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
1 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
16 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
7 December 2020 | Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020 (1 page) |
16 May 2020 | Director's details changed for Johan Coorg on 16 May 2020 (2 pages) |
13 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Director's details changed for Johan Coorg on 8 April 2019 (2 pages) |
9 April 2019 | Director's details changed for Lyn Coorg on 8 April 2019 (2 pages) |
8 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019 (1 page) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
15 October 2018 | Change of details for Johan Coorg as a person with significant control on 15 October 2018 (2 pages) |
15 October 2018 | Change of details for Lyn Coorg as a person with significant control on 15 October 2018 (2 pages) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018 (1 page) |
23 March 2018 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
23 March 2018 | Director's details changed for Johan Coorg on 23 March 2018 (2 pages) |
23 March 2018 | Director's details changed for Lyn Coorg on 23 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
11 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2016 | Director's details changed for Lyn Coorg on 5 February 2016 (2 pages) |
8 February 2016 | Director's details changed for Johan Coorg on 5 February 2016 (2 pages) |
8 February 2016 | Director's details changed for Johan Coorg on 5 February 2016 (2 pages) |
8 February 2016 | Director's details changed for Lyn Coorg on 5 February 2016 (2 pages) |
5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Director's details changed for Johan Coorg on 5 February 2016 (2 pages) |
5 February 2016 | Director's details changed for Johan Coorg on 5 February 2016 (2 pages) |
5 February 2016 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Director's details changed for Lyn Coorg on 5 February 2016 (2 pages) |
5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Director's details changed for Lyn Coorg on 5 February 2016 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
2 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders (5 pages) |
24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders (5 pages) |
24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders (5 pages) |
4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
15 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
5 April 2013 | Incorporation (45 pages) |
5 April 2013 | Incorporation (45 pages) |