London
W1W 5DR
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
6 at £1 | David Moss 60.00% Ordinary |
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4 at £1 | Katherine D'arcy 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,671 |
Cash | £3,865 |
Current Liabilities | £7,033 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
11 February 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
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19 October 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
24 September 2020 | Director's details changed for Mr David John Moss on 24 September 2020 (2 pages) |
24 September 2020 | Change of details for Mr David Moss as a person with significant control on 24 September 2020 (2 pages) |
27 November 2019 | Micro company accounts made up to 31 August 2019 (7 pages) |
20 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
3 September 2019 | Director's details changed for David John Moss on 3 September 2019 (2 pages) |
3 September 2019 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
3 September 2019 | Change of details for Mr David Moss as a person with significant control on 2 August 2019 (2 pages) |
2 September 2019 | Registered office address changed from Meadowcroft Wood Lane Bramdean Alresford Hampshire SO24 0JN to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 2 September 2019 (1 page) |
21 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
14 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
10 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 November 2013 | Appointment of David John Moss as a director (3 pages) |
18 November 2013 | Appointment of David John Moss as a director (3 pages) |
30 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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30 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
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12 September 2013 | Incorporation (20 pages) |
12 September 2013 | Incorporation (20 pages) |
12 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
12 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |