London
W10 5BN
Secretary Name | Alliotts Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Registered Address | Unit 326 Canalot Studios 222 Kensal Road London W10 5BN |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mark John Rose 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £13,440 |
Gross Profit | £12,466 |
Net Worth | £5,407 |
Current Liabilities | £4,051 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
---|---|
Next Return Due | 24 April 2025 (12 months from now) |
6 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
17 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
12 September 2022 | Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022 (1 page) |
24 August 2022 | Second filing of Confirmation Statement dated 10 April 2022 (3 pages) |
15 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 April 2022 | Confirmation statement made on 10 April 2022 with no updates
|
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
17 June 2021 | Registered office address changed from Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN on 17 June 2021 (1 page) |
28 May 2021 | Resolutions
|
22 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
22 January 2021 | Registered office address changed from C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW England to Unit 111 Canalot Studios 222 Kensal Road London W10 5BN on 22 January 2021 (1 page) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
3 July 2020 | Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW on 3 July 2020 (1 page) |
21 April 2020 | Change of details for Mr Mark John Rose as a person with significant control on 20 April 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
20 April 2020 | Change of details for Mr Mark John Rose as a person with significant control on 20 April 2020 (2 pages) |
20 April 2020 | Director's details changed for Mr Mark John Rose on 20 April 2020 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
13 March 2019 | Resolutions
|
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 October 2016 | Termination of appointment of Alliotts Registrars Limited as a secretary on 13 October 2016 (1 page) |
19 October 2016 | Termination of appointment of Alliotts Registrars Limited as a secretary on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 13 October 2016 (1 page) |
29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 March 2016 | Director's details changed for Mr Mark John Rose on 28 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Mr Mark John Rose on 28 March 2016 (2 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
29 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
27 April 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
2 June 2014 | Company name changed mark rose consulting LIMITED\certificate issued on 02/06/14
|
2 June 2014 | Company name changed mark rose consulting LIMITED\certificate issued on 02/06/14
|
30 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
11 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
11 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
10 April 2013 | Incorporation
|
10 April 2013 | Incorporation
|