London
NW9 8YA
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(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 | 243 Salmon Street London NW9 8YA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
100 at £1 | John Boyne 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
20 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
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22 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
17 May 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
29 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
17 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
3 April 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
19 July 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
25 July 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
19 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
8 May 2017 | Registered office address changed from Lydmore House St Annes Fort Kings Lynn Norfolk PE30 2EU to 243 Salmon Street London NW9 8YA on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Lydmore House St Annes Fort Kings Lynn Norfolk PE30 2EU to 243 Salmon Street London NW9 8YA on 8 May 2017 (1 page) |
10 February 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
10 February 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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14 February 2014 | Appointment of Mr John Boyne as a director (2 pages) |
14 February 2014 | Appointment of Mr John Boyne as a director (2 pages) |
4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
4 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |