Maidenhead
Berkshire
SL6 6HE
Director Name | Jane Elizabeth Anne Lancaster |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 250 Courthouse Road Maidenhead Berkshire SL6 6HE |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Timothy Robin Capp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,751 |
Cash | £23,478 |
Current Liabilities | £8,719 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
25 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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21 February 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
25 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
22 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
22 July 2021 | Director's details changed for Jane Elizabeth Anne Lancaster on 1 December 2020 (2 pages) |
5 May 2021 | Resolutions
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5 May 2021 | Memorandum and Articles of Association (18 pages) |
5 May 2021 | Statement of capital following an allotment of shares on 2 March 2021
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16 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
24 July 2019 | Director's details changed for Jane Elizabeth Anne Lancaster on 1 November 2018 (2 pages) |
24 July 2019 | Change of details for Timothy Robin Capp as a person with significant control on 24 July 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
24 July 2019 | Director's details changed for Timothy Robin Capp on 24 July 2019 (2 pages) |
2 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
1 November 2018 | Appointment of Jane Elizabeth Anne Lancaster as a director on 1 November 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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25 July 2013 | Director's details changed for Timothy Robin Capp on 19 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Timothy Robin Capp on 19 July 2013 (2 pages) |
19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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