London
EC2A 4LU
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr Daniel St Guillaume |
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Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Julien Laurens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,757 |
Cash | £22,333 |
Current Liabilities | £35,124 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
20 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
14 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
27 April 2020 | Change of details for Mr Julien Sebastien Jonathan Laurens as a person with significant control on 30 September 2019 (2 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
30 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
27 April 2018 | Director's details changed for Mr Julien Sebastien Jonathan Laurens on 27 April 2018 (2 pages) |
27 April 2018 | Change of details for Mr Julien Sebastien Jonathan Laurens as a person with significant control on 27 April 2018 (2 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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14 May 2016 | Director's details changed for Mr Julien Laurens on 14 May 2016 (2 pages) |
14 May 2016 | Director's details changed for Mr Julien Laurens on 14 May 2016 (2 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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18 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
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18 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
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18 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
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22 May 2013 | Appointment of Mr Julien Laurens as a director (2 pages) |
22 May 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
22 May 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
22 May 2013 | Appointment of Mr Julien Laurens as a director (2 pages) |
22 May 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
22 May 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
30 April 2013 | Incorporation (44 pages) |
30 April 2013 | Incorporation (44 pages) |