London
W1G 9QR
Secretary Name | Miss Annie Mae Shaw |
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Status | Current |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Ms Nevia Johnson |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(3 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Albion Road London E17 3HY |
Registered Address | 39 Albion Road London E17 3HY |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Wood Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Annie Mae Shaw 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 5 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
21 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
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24 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
11 July 2016 | Appointment of Nevia Johnson as a director on 1 July 2016 (2 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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5 June 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 39 Albion Road London E17 3HY on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 39 Albion Road London E17 3HY on 5 June 2015 (1 page) |
15 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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1 July 2013 | Incorporation
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