London
W5 2QP
Secretary Name | Mrs Stacey Heather Allan Reyes |
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Status | Closed |
Appointed | 10 April 2019(5 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 April 2024) |
Role | Company Director |
Correspondence Address | 3 Acantha Court Montpelier Road London W5 2QP |
Registered Address | Flat 3 Acantha Court 15a Montpelier Road London W5 2QP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
1 at £1 | Nelson Reyes 50.00% Ordinary |
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1 at £1 | Stacey Reyes 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £9,753 |
Cash | £12,413 |
Current Liabilities | £6,355 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
31 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
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11 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
27 April 2019 | Appointment of Mrs Stacey Heather Allan Reyes as a secretary on 10 April 2019 (2 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
31 May 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
19 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 July 2014 | Statement of capital following an allotment of shares on 10 June 2014
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15 July 2014 | Statement of capital following an allotment of shares on 10 June 2014
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14 July 2014 | Registered office address changed from 3 15a Montpelier Road London W5 2QP to Flat 3 Acantha Court 15a Montpelier Road London W5 2QP on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 3 15a Montpelier Road London W5 2QP to Flat 3 Acantha Court 15a Montpelier Road London W5 2QP on 14 July 2014 (1 page) |
8 May 2014 | Director's details changed for Nelson Reyes on 31 January 2014 (2 pages) |
8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders
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8 May 2014 | Director's details changed for Nelson Reyes on 31 January 2014 (2 pages) |
8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders
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14 February 2014 | Registered office address changed from Flat 1 119 the Grove London W5 3SL United Kingdom on 14 February 2014 (1 page) |
14 February 2014 | Registered office address changed from Flat 1 119 the Grove London W5 3SL United Kingdom on 14 February 2014 (1 page) |
12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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