Southwark
London
SE1 3UA
Registered Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
24 December 2020 | Liquidators' statement of receipts and payments to 25 October 2020 (36 pages) |
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2 January 2020 | Liquidators' statement of receipts and payments to 25 October 2019 (22 pages) |
16 November 2018 | Registered office address changed from 41-53 the Roof Gardens Goswell Road London EC1V 7EH England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 16 November 2018 (2 pages) |
13 November 2018 | Appointment of a voluntary liquidator (3 pages) |
13 November 2018 | Resolutions
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13 November 2018 | Statement of affairs (7 pages) |
28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
13 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
13 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
10 September 2017 | Registered office address changed from 41-45 Groswell Road Goswell Road 17 London EC1V 7EH England to 41-53 the Roof Gardens Goswell Road London EC1V 7EH on 10 September 2017 (1 page) |
10 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 September 2017 | Registered office address changed from 41-45 Groswell Road Goswell Road 17 London EC1V 7EH England to 41-53 the Roof Gardens Goswell Road London EC1V 7EH on 10 September 2017 (1 page) |
10 August 2017 | Registered office address changed from 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA England to 41-45 Groswell Road Goswell Road 17 London EC1V 7EH on 10 August 2017 (1 page) |
10 August 2017 | Registered office address changed from 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA England to 41-45 Groswell Road Goswell Road 17 London EC1V 7EH on 10 August 2017 (1 page) |
11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 July 2016 | Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA on 22 July 2016 (1 page) |
22 July 2016 | Director's details changed for Mr Laird Fitzpatrick on 22 July 2016 (2 pages) |
22 July 2016 | Director's details changed for Mr Laird Fitzpatrick on 22 July 2016 (2 pages) |
22 July 2016 | Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA on 22 July 2016 (1 page) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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3 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 34 Lower Richmond Road Putney London SW15 1JP on 3 September 2015 (1 page) |
3 September 2015 | Director's details changed for Mr Laird Fitzpatrick on 3 September 2015 (2 pages) |
3 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 34 Lower Richmond Road Putney London SW15 1JP on 3 September 2015 (1 page) |
3 September 2015 | Director's details changed for Mr Laird Fitzpatrick on 3 September 2015 (2 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 January 2015 | Annual return made up to 26 November 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 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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