London
SW7 3RA
Director Name | Miss Leonore Charlotte Le Mintier |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 May 2014(8 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Free Lance |
Country of Residence | United Kingdom |
Correspondence Address | 118 Old Brompton Road London SW7 3RA |
Director Name | Miss Olivia Dicker |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 118 Old Brompton Road London SW7 3RA |
Website | royalmail.com |
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Registered Address | 118 Old Brompton Road London SW7 3RA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £0.5 | Leonore Dicker 50.00% Ordinary |
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2 at £0.5 | Olivia Dicker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,550 |
Cash | £120 |
Current Liabilities | £284 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
8 December 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
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25 October 2023 | Director's details changed for Miss Leonore Charlotte Dicker on 15 October 2023 (2 pages) |
3 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
3 June 2023 | Termination of appointment of Olivia Dicker as a director on 23 March 2022 (1 page) |
16 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
31 October 2022 | Registered office address changed from 118 118 Old Brompton Road London SW7 3RA England to 118 Old Brompton Road London SW7 3RA on 31 October 2022 (1 page) |
7 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
31 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
16 March 2022 | Registered office address changed from 23C Arvon Road London N5 1PL to 118 118 Old Brompton Road London SW7 3RA on 16 March 2022 (1 page) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
23 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
26 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
28 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 May 2018 | Confirmation statement made on 16 May 2018 with updates (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Director's details changed for Miss Leonore Charlotte Dicker on 19 May 2015 (2 pages) |
19 May 2015 | Director's details changed for Miss Leonore Charlotte Dicker on 19 May 2015 (2 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 June 2014 | Director's details changed for Director Leonore Charlotte Dicker on 2 June 2014 (2 pages) |
3 June 2014 | Director's details changed for Director Leonore Charlotte Dicker on 2 June 2014 (2 pages) |
3 June 2014 | Director's details changed for Director Leonore Charlotte Dicker on 2 June 2014 (2 pages) |
19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
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19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
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19 May 2014 | Appointment of Director Leonore Charlotte Dicker as a director (2 pages) |
19 May 2014 | Appointment of Director Leonore Charlotte Dicker as a director (2 pages) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
9 September 2013 | Incorporation
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9 September 2013 | Incorporation
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