Brentford
London
TW8 9DN
Secretary Name | Mrs Hongbin Li |
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Status | Resigned |
Appointed | 01 August 2014(11 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2021) |
Role | Company Director |
Correspondence Address | 11 Hatton Garden London EC1N 8AH |
Registered Address | 16 Stirling Road Office 2c London W3 8DJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Porcini Dario 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£451,485 |
Cash | £11,279 |
Current Liabilities | £539,811 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
13 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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21 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
20 April 2023 | Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 20 April 2023 (1 page) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
31 July 2021 | Registered office address changed from C/O Obms Ltd 11 Hatton Garden London EC1N 8AH to Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN on 31 July 2021 (1 page) |
1 July 2021 | Termination of appointment of Hongbin Li as a secretary on 1 July 2021 (1 page) |
10 May 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 August 2015 | Registered office address changed from C/O C/O Obms Ltd 11 Hatton Garden London EC1N 8AH to C/O Obms Ltd 11 Hatton Garden London EC1N 8AH on 21 August 2015 (1 page) |
21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Registered office address changed from C/O C/O Obms Ltd 11 Hatton Garden London EC1N 8AH to C/O Obms Ltd 11 Hatton Garden London EC1N 8AH on 21 August 2015 (1 page) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
3 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Appointment of Mrs Hongbin Li as a secretary on 1 August 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Hongbin Li as a secretary on 1 August 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Hongbin Li as a secretary on 1 August 2014 (2 pages) |
3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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21 November 2013 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
21 November 2013 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
7 August 2013 | Incorporation
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7 August 2013 | Incorporation
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