Solar House, 915 High Road
North Finchley
London
N12 8QJ
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dr Stephen David Yaxley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,231 |
Cash | £47,271 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
12 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
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3 August 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
10 July 2020 | Director's details changed for Doctor Stephen David Yaxley on 1 July 2020 (2 pages) |
11 June 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page) |
26 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
20 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
20 July 2017 | Notification of Stephen David Yaxley as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Stephen David Yaxley as a person with significant control on 20 July 2017 (2 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 February 2015 | Director's details changed for Dr Stephen David Yaxley on 18 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Dr Stephen David Yaxley on 18 February 2015 (2 pages) |
8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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29 August 2013 | Appointment of Dr Stephen David Yaxley as a director (3 pages) |
29 August 2013 | Appointment of Dr Stephen David Yaxley as a director (3 pages) |
5 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
5 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
2 August 2013 | Incorporation
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2 August 2013 | Incorporation
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