London
EC3V 3QQ
Director Name | Lauren Susanne Hill |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Matthew Hill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £424 |
Cash | £32,206 |
Current Liabilities | £48,536 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
5 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
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20 May 2020 | Confirmation statement made on 28 April 2020 with updates (6 pages) |
18 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
16 September 2019 | Resolutions
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12 September 2019 | Change of share class name or designation (2 pages) |
29 August 2019 | Notification of Lauren Susanne Hill as a person with significant control on 15 July 2019 (2 pages) |
29 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
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29 August 2019 | Change of details for Mr Matthew Charles Hill as a person with significant control on 15 July 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
30 April 2019 | Change of details for Mr Matthew Charles Hill as a person with significant control on 30 January 2018 (2 pages) |
30 April 2019 | Director's details changed for Mr Matthew Charles Hill on 30 January 2018 (2 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
10 May 2018 | Change of details for Mr Matthew Charles Hill as a person with significant control on 30 April 2018 (2 pages) |
10 May 2018 | Director's details changed for Mr Matthew Charles Hill on 30 April 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
12 September 2017 | Change of details for Mr Matthew Charles Hill as a person with significant control on 1 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Matthew Charles Hill on 1 September 2017 (2 pages) |
12 September 2017 | Change of details for Mr Matthew Charles Hill as a person with significant control on 1 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Matthew Charles Hill on 1 September 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
13 April 2017 | Director's details changed for Mr Matthew Charles Hill on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Matthew Charles Hill on 13 April 2017 (2 pages) |
27 February 2017 | Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
27 February 2017 | Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
2 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
22 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
22 February 2016 | Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page) |
15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 September 2015 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 73 Cornhill London EC3V 3QQ on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 73 Cornhill London EC3V 3QQ on 30 September 2015 (1 page) |
8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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