London
W1S 4JU
Registered Address | Cassini House, 57 St James's Street London SW1A 1LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Graham Barry Shore 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
14 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
26 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
8 August 2019 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House, 57 st James's Street London SW1A 1LD on 8 August 2019 (1 page) |
11 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2019 | Notification of Graham Barry Shore as a person with significant control on 6 April 2016 (2 pages) |
12 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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15 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
29 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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5 June 2013 | Incorporation
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5 June 2013 | Incorporation
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