London
EC2R 6PJ
Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Jolanta Kudela 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £37,331 |
Cash | £47,872 |
Current Liabilities | £32,107 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 24 April 2025 (12 months from now) |
21 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
---|---|
8 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
15 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 April 2019 | Change of details for Ms Jolanta Kudela as a person with significant control on 16 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 September 2018 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page) |
8 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2 May 2018 (1 page) |
1 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
2 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
16 February 2015 | Director's details changed for Ms Jolanta Kudela on 16 February 2015 (2 pages) |
16 February 2015 | Director's details changed for Ms Jolanta Kudela on 16 February 2015 (2 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
11 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
11 April 2013 | Appointment of Ms Jolanta Kudela as a director (2 pages) |
11 April 2013 | Appointment of Ms Jolanta Kudela as a director (2 pages) |
11 April 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
11 April 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
10 April 2013 | Incorporation (43 pages) |
10 April 2013 | Incorporation (43 pages) |