London
W10 5NL
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Robert Stephen Spearpoint |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97-101 Cleveland Street London W1T 6PL |
Registered Address | 85a Golborne Road 85a Golborne Road London W10 5NL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
2 at £1 | Hana Kuqi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,074 |
Cash | £4,789 |
Current Liabilities | £3,717 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
21 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
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14 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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22 September 2015 | Registered office address changed from 97-101 Cleveland Street London W1T 6PL to C/O Hana Kuqi 85a Golborne Road 85a Golborne Road London W10 5NL on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 97-101 Cleveland Street London W1T 6PL to C/O Hana Kuqi 85a Golborne Road 85a Golborne Road London W10 5NL on 22 September 2015 (1 page) |
17 July 2015 | Termination of appointment of Robert Stephen Spearpoint as a director on 30 April 2015 (1 page) |
17 July 2015 | Termination of appointment of Robert Stephen Spearpoint as a director on 30 April 2015 (1 page) |
26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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23 September 2014 | Second filing of SH01 previously delivered to Companies House
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23 September 2014 | Second filing of SH01 previously delivered to Companies House
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15 September 2014 | Appointment of Mrs Hana Kuqi as a director on 12 September 2014 (2 pages) |
15 September 2014 | Appointment of Mrs Hana Kuqi as a director on 12 September 2014 (2 pages) |
21 July 2014 | Appointment of Mr Robert Stephen Spearpoint as a director on 7 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Robert Stephen Spearpoint as a director on 7 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Robert Stephen Spearpoint as a director on 7 July 2014 (2 pages) |
1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |