London
W14 9EB
Registered Address | Third & Fourth Floor 42 South Molton Street London W1K 5RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Guy Ridley Salter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,058 |
Cash | £180,745 |
Current Liabilities | £137,244 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 February 2025 (10 months from now) |
13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
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28 November 2022 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
1 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
19 March 2021 | Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to Third & Fourth Floor 42 South Molton Street London W1K 5RR on 19 March 2021 (1 page) |
22 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
19 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
15 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 May 2015 | Registered office address changed from C/O Henry Jarvis Fleming 1st Floor 74 Chancery Lane London WC2A 1AD to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 22 May 2015 (1 page) |
22 May 2015 | Registered office address changed from C/O Henry Jarvis Fleming 1st Floor 74 Chancery Lane London WC2A 1AD to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 22 May 2015 (1 page) |
12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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24 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
24 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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