London
N12 0DY
Director Name | Mr Callum Cummings |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2013(same day as company formation) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Ebc House Townsend Lane London NW9 8LL |
Registered Address | 601 High Road London N12 0DY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
1 at £1 | Darren Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,302 |
Cash | £60,978 |
Current Liabilities | £83,408 |
Latest Accounts | 30 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 January |
Latest Return | 6 August 2023 (9 months ago) |
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Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
11 January 2024 | Unaudited abridged accounts made up to 30 January 2023 (8 pages) |
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12 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page) |
14 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
21 December 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
15 August 2022 | Registered office address changed from 601 601 High Road Finchley London N12 0DY United Kingdom to 601 High Road London N12 0DY on 15 August 2022 (1 page) |
15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
19 November 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
16 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
31 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
14 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
28 January 2020 | Registered office address changed from 138 Aycliffe Road Borehamwood Hertfordshire WD6 4DY England to 601 601 High Road Finchley London N12 0DY on 28 January 2020 (1 page) |
21 November 2019 | Amended micro company accounts made up to 31 January 2019 (2 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
15 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
9 January 2018 | Amended micro company accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
7 March 2016 | Registered office address changed from Ebc House Townsend Lane London NW9 8LL to 138 Aycliffe Road Borehamwood Hertfordshire WD6 4DY on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Ebc House Townsend Lane London NW9 8LL to 138 Aycliffe Road Borehamwood Hertfordshire WD6 4DY on 7 March 2016 (1 page) |
3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
27 May 2015 | Termination of appointment of Callum Cummings as a director on 5 March 2014 (1 page) |
27 May 2015 | Termination of appointment of Callum Cummings as a director on 5 March 2014 (1 page) |
27 May 2015 | Termination of appointment of Callum Cummings as a director on 5 March 2014 (1 page) |
27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
1 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
1 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
17 March 2014 | Appointment of Darren Clark as a director (2 pages) |
17 March 2014 | Appointment of Darren Clark as a director (2 pages) |
5 March 2014 | Registered office address changed from 35 Hutton Lane Harrow HA3 6RE United Kingdom on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 35 Hutton Lane Harrow HA3 6RE United Kingdom on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 35 Hutton Lane Harrow HA3 6RE United Kingdom on 5 March 2014 (1 page) |
6 August 2013 | Incorporation
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6 August 2013 | Incorporation
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