London
SW1Y 4LB
Registered Address | 3rd Floor, 11-12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
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12 December 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2017 | Change of details for Mr Michael Robert Sawkins as a person with significant control on 9 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Michael Robert Sawkins as a person with significant control on 9 November 2017 (2 pages) |
10 November 2017 | Director's details changed for Mr Michael Robert Sawkins on 9 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Michael Robert Sawkins as a person with significant control on 9 November 2017 (2 pages) |
10 November 2017 | Director's details changed for Mr Michael Robert Sawkins on 9 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Michael Robert Sawkins as a person with significant control on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr. Michael Robert Sawkins on 9 November 2017 (2 pages) |
9 November 2017 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 9 November 2017 (1 page) |
9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
9 November 2017 | Director's details changed for Mr. Michael Robert Sawkins on 9 November 2017 (2 pages) |
9 November 2017 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 9 November 2017 (1 page) |
9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 September 2016 (1 page) |
8 January 2016 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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13 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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