London
EC3A 8AA
Registered Address | 63 St. Mary Axe London EC3A 8AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Adam Hutchings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144,969 |
Cash | £251,582 |
Current Liabilities | £271,100 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
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Next Return Due | 24 December 2024 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
3 August 2023 | Resolutions
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28 June 2023 | Resolutions
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13 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
16 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
17 August 2022 | Resolutions
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31 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
22 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
12 March 2021 | Consolidation of shares on 14 November 2020 (6 pages) |
21 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
3 December 2020 | Resolutions
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11 November 2020 | Change of details for Mr Adam Hutchings as a person with significant control on 11 November 2020 (2 pages) |
10 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
22 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
24 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
27 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
27 April 2018 | Registered office address changed from 2-8 Victoria Avenue London EC2M 4NS to 63 st. Mary Axe London EC3A 8AA on 27 April 2018 (1 page) |
21 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
16 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
16 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
8 March 2017 | Director's details changed for Mr Adam Hutchings on 1 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Mr Adam Hutchings on 1 March 2017 (2 pages) |
8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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24 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
24 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 May 2016 | Sub-division of shares on 19 March 2016 (5 pages) |
24 May 2016 | Sub-division of shares on 19 March 2016 (5 pages) |
23 May 2016 | Resolutions
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23 May 2016 | Resolutions
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22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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1 July 2015 | Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE to 2-8 Victoria Avenue London EC2M 4NS on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE to 2-8 Victoria Avenue London EC2M 4NS on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE to 2-8 Victoria Avenue London EC2M 4NS on 1 July 2015 (1 page) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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10 December 2013 | Incorporation Statement of capital on 2013-12-10
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10 December 2013 | Incorporation Statement of capital on 2013-12-10
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