London
EC1V 4PW
Secretary Name | Mrs Agnes Jean Bird |
---|---|
Status | Current |
Appointed | 03 February 2014(3 days after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | 49 Boxley Close Maidstone ME14 2DP |
Registered Address | 10a High Street Chislehurst Kent BR7 5AN |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nicholas John Bird 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£631 |
Current Liabilities | £827 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
21 November 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
---|---|
23 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
18 June 2021 | Change of details for Mr Nicholas John Bird as a person with significant control on 18 June 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
16 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
8 September 2018 | Registered office address changed from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH England to 10a High Street Chislehurst Kent BR7 5AN on 8 September 2018 (1 page) |
2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
8 August 2017 | Resolutions
|
8 August 2017 | Resolutions
|
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
7 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
7 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
15 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 15 October 2015 (1 page) |
15 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
15 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
15 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 15 October 2015 (1 page) |
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
3 February 2014 | Appointment of Mrs Agnes Jean Bird as a secretary (2 pages) |
3 February 2014 | Appointment of Mrs Agnes Jean Bird as a secretary (2 pages) |
31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
31 January 2014 | Incorporation Statement of capital on 2014-01-31
|