London
W6 0SX
Registered Address | 99 Hamlet Gardens London W6 0SX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
1 at £1 | Rosanna Rankin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,801 |
Cash | £54,268 |
Current Liabilities | £78,645 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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27 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
3 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
20 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
4 January 2022 | Micro company accounts made up to 28 February 2021 (6 pages) |
4 November 2021 | Registered office address changed from 28 Ashchurch Park Villas London W12 9SP United Kingdom to 99 Hamlet Gardens London W6 0SX on 4 November 2021 (1 page) |
14 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with updates (3 pages) |
4 March 2020 | Resolutions
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3 March 2020 | Registered office address changed from Kalculus 119 Marylebone Road London NW1 5PU United Kingdom to 28 Ashchurch Park Villas London W12 9SP on 3 March 2020 (1 page) |
11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
5 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
11 February 2019 | Director's details changed for Mrs Rosanna Rankin on 4 February 2019 (2 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
28 February 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page) |
7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
22 February 2017 | Director's details changed for Mrs Rosanna Rankin on 21 February 2017 (2 pages) |
22 February 2017 | Director's details changed for Mrs Rosanna Rankin on 23 December 2016 (2 pages) |
22 February 2017 | Director's details changed for Mrs Rosanna Rankin on 23 December 2016 (2 pages) |
22 February 2017 | Director's details changed for Mrs Rosanna Rankin on 21 February 2017 (2 pages) |
19 September 2016 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page) |
10 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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1 March 2016 | Registered office address changed from 21 Davisville Road London W12 9SH to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from 21 Davisville Road London W12 9SH to 2nd Floor, Gadd House Arcadia Avenue London N3 2JU on 1 March 2016 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
31 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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18 February 2014 | Incorporation Statement of capital on 2014-02-18
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18 February 2014 | Incorporation Statement of capital on 2014-02-18
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