Hove
East Sussex
BN3 6NQ
Director Name | Mr Russell Alexander Lerman |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20a Christchurch Avenue London NW6 7QW |
Director Name | Adam Mark Osper |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
Registered Address | First Floor East Side Building York Way Kings Cross London N1C 4AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
150 at £1 | Iftikhar Ali Akbar 50.00% Ordinary |
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150 at £1 | Russell Lerman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £132,249 |
Cash | £15,498 |
Current Liabilities | £65,220 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 2 October 2024 (5 months from now) |
19 October 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
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23 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
19 January 2023 | Director's details changed for Mr Russell Alexander Lerman on 19 January 2023 (2 pages) |
19 January 2023 | Director's details changed for Mr Iftikhar Ali Akbar on 19 January 2023 (2 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
20 September 2022 | Confirmation statement made on 18 September 2022 with updates (5 pages) |
18 March 2022 | Resolutions
|
15 November 2021 | Sub-division of shares on 1 November 2021 (6 pages) |
15 November 2021 | Resolutions
|
18 October 2021 | Change of details for Mr Iftikhar Ali Akbar as a person with significant control on 18 October 2021 (2 pages) |
4 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
25 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
26 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
23 November 2017 | Registered office address changed from East Side Building York Way Kings Cross London N1C 4AX England to First Floor East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from East Side Building York Way Kings Cross London N1C 4AX England to First Floor East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from 40 Melton Street London NW1 2FD England to East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from 40 Melton Street London NW1 2FD England to East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Notification of Iftikhar Ali Akbar as a person with significant control on 1 July 2016 (2 pages) |
18 September 2017 | Notification of Iftikhar Ali Akbar as a person with significant control on 1 July 2016 (2 pages) |
13 September 2017 | Registered office address changed from 23 Clifton Hill London NW8 0QE to 40 Melton Street London NW1 2FD on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from 23 Clifton Hill London NW8 0QE to 40 Melton Street London NW1 2FD on 13 September 2017 (1 page) |
12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Director's details changed for Mr Russell Alexander Lerman on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Iftikhar Ali Akbar on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Russell Alexander Lerman on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Iftikhar Ali Akbar on 28 September 2015 (2 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
6 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2014 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 23 Clifton Hill London NW8 0QE on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 23 Clifton Hill London NW8 0QE on 14 October 2014 (1 page) |
14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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17 February 2014 | Termination of appointment of Adam Osper as a director (1 page) |
17 February 2014 | Termination of appointment of Adam Osper as a director (1 page) |
12 November 2013 | Director's details changed for Adam Osper on 7 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Adam Osper on 7 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Adam Osper on 7 November 2013 (2 pages) |
26 September 2013 | Incorporation Statement of capital on 2013-09-26
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26 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
26 September 2013 | Incorporation Statement of capital on 2013-09-26
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26 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |