Gravesend
DA12 5QQ
Secretary Name | Mrs Heba Moustafa |
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Status | Current |
Appointed | 01 April 2017(2 years, 12 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 42a Hollybush Road Gravesend DA12 5QQ |
Director Name | Mrs Heba Moustafa |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 07 April 2014(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 42a Hollybush Road Gravesend DA12 5QQ |
Registered Address | 42a Hollybush Road Gravesend DA12 5QQ |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
60 at £0.01 | Mohamed Elkhouli 60.00% Ordinary |
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40 at £0.01 | Heba Moustafa 40.00% Ordinary |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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30 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
31 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
1 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
4 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
22 February 2019 | Resolutions
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14 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
30 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
30 January 2018 | Appointment of Mrs Heba Moustafa as a secretary on 1 April 2017 (2 pages) |
30 January 2018 | Termination of appointment of Heba Moustafa as a director on 1 April 2017 (1 page) |
6 November 2017 | Director's details changed for Mrs Heba Moustafa on 1 April 2017 (2 pages) |
6 November 2017 | Registered office address changed from C/O Mrs Heba Moustafa 42a Hollybush Road Gravesend Kent DA12 5QQ to 42a Hollybush Road Gravesend DA12 5QQ on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from C/O Mrs Heba Moustafa 42a Hollybush Road Gravesend Kent DA12 5QQ to 42a Hollybush Road Gravesend DA12 5QQ on 6 November 2017 (1 page) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
6 November 2017 | Director's details changed for Mrs Heba Moustafa on 1 April 2017 (2 pages) |
6 November 2017 | Appointment of Mr Mohamed Elkhouli as a director on 1 April 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
6 November 2017 | Appointment of Mr Mohamed Elkhouli as a director on 1 April 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
23 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
10 November 2016 | Director's details changed for Mrs Heba Moustafa on 10 November 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 November 2016 | Director's details changed for Mrs Heba Moustafa on 10 November 2016 (2 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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14 October 2014 | Registered office address changed from 3 Wheatcroft South Hill Road Gravesend Kent DA12 1LA United Kingdom to C/O Mrs Heba Moustafa 42a Hollybush Road Gravesend Kent DA12 5QQ on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 3 Wheatcroft South Hill Road Gravesend Kent DA12 1LA United Kingdom to C/O Mrs Heba Moustafa 42a Hollybush Road Gravesend Kent DA12 5QQ on 14 October 2014 (1 page) |
7 April 2014 | Incorporation Statement of capital on 2014-04-07
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7 April 2014 | Incorporation Statement of capital on 2014-04-07
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