London
WC1H 9BQ
Director Name | Andrew Bartley |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Director Name | Maria Bartley |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
51 at £1 | Kyle Bartley 51.00% Ordinary |
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25 at £1 | Maria Bartley 25.00% Ordinary |
24 at £1 | Andrew Bartley 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,400 |
Current Liabilities | £10,400 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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27 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
6 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
15 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
12 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
23 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
7 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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3 March 2014 | Appointment of Maria Bartley as a director (2 pages) |
3 March 2014 | Appointment of Andrew Bartley as a director (2 pages) |
3 March 2014 | Appointment of Maria Bartley as a director (2 pages) |
3 March 2014 | Appointment of Andrew Bartley as a director (2 pages) |
23 December 2013 | Appointment of Kyle Bartley as a director (2 pages) |
23 December 2013 | Appointment of Kyle Bartley as a director (2 pages) |
16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
16 December 2013 | Termination of appointment of Graham Cowan as a director (1 page) |