London
W13 0DX
Director Name | Miss Briony Victoria Clark |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(1 day after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Sutherland Road London W13 0DX |
Registered Address | 23 Sutherland Road London W13 0DX |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Cleveland |
Built Up Area | Greater London |
1 at £1 | Alexander Alastair Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,416 |
Cash | £57,703 |
Current Liabilities | £54,152 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
16 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
8 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
20 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
17 May 2022 | Director's details changed for Mr Alexander Alastair Reid on 16 May 2022 (2 pages) |
17 May 2022 | Change of details for Mr Alexander Alastair Reid as a person with significant control on 16 May 2022 (2 pages) |
17 May 2022 | Change of details for Miss Briony Victoria Clark as a person with significant control on 16 May 2022 (2 pages) |
16 May 2022 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 23 Sutherland Road London W13 0DX on 16 May 2022 (1 page) |
11 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
12 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
4 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
2 April 2019 | Change of details for Miss Briony Victoria Clark as a person with significant control on 6 April 2016 (2 pages) |
2 April 2019 | Change of details for Mr Alexander Alastair Reid as a person with significant control on 6 April 2016 (2 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
17 April 2018 | Director's details changed for Mr Alexander Alastair Reid on 30 March 2018 (2 pages) |
17 April 2018 | Change of details for Mr Alexander Alastair Reid as a person with significant control on 30 March 2018 (2 pages) |
17 April 2018 | Change of details for Miss Briony Victoria Clark as a person with significant control on 30 March 2018 (2 pages) |
17 April 2018 | Director's details changed for Miss Briony Victoria Clark on 30 March 2018 (2 pages) |
14 March 2018 | Change of details for Mr Alexander Alastair Reid as a person with significant control on 5 March 2018 (2 pages) |
14 March 2018 | Change of details for Miss Briony Victoria Clark as a person with significant control on 5 March 2018 (2 pages) |
14 March 2018 | Director's details changed for Mr Alexander Alastair Reid on 5 March 2018 (2 pages) |
7 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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22 December 2015 | Change of share class name or designation (2 pages) |
22 December 2015 | Resolutions
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22 December 2015 | Change of share class name or designation (2 pages) |
22 December 2015 | Resolutions
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14 December 2015 | Appointment of Miss Briony Victoria Clark as a director on 1 April 2014 (2 pages) |
14 December 2015 | Appointment of Miss Briony Victoria Clark as a director on 1 April 2014 (2 pages) |
14 December 2015 | Statement of capital following an allotment of shares on 1 April 2014
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14 December 2015 | Statement of capital following an allotment of shares on 1 April 2014
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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31 March 2014 | Incorporation Statement of capital on 2014-03-31
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31 March 2014 | Incorporation Statement of capital on 2014-03-31
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