Kew
TW9 3AY
Director Name | Mr Sam Peter Guillemard Laurie |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Creative Partner |
Country of Residence | England |
Correspondence Address | 33 Nicholas Way Northwood HA6 2TR |
Registered Address | 33 Nicholas Way Northwood HA6 2TR |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Joanne James 50.00% Ordinary |
---|---|
50 at £1 | Sam Peter Laurie 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£9,376 |
Current Liabilities | £20,625 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 27 May 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 May |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
12 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
---|---|
21 May 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
19 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
13 December 2018 | Registered office address changed from Cadomin Broadwater Lane Wards Cross Hurst Berkshire RG10 0DS United Kingdom to 33 Nicholas Way Northwood HA6 2TR on 13 December 2018 (1 page) |
13 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
28 March 2018 | Registered office address changed from 28 Cambridge Cottages Kew TW9 3AY to Cadomin Broadwater Lane Wards Cross Hurst Berkshire RG10 0DS on 28 March 2018 (1 page) |
22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
14 October 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
14 October 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
2 November 2015 | Appointment of Mr Sam Peter Guillemard Laurie as a director on 1 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr Sam Peter Guillemard Laurie as a director on 1 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr Sam Peter Guillemard Laurie as a director on 1 October 2015 (2 pages) |
22 August 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
22 August 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
15 August 2014 | Company name changed created by jo james - the consultancy LTD\certificate issued on 15/08/14
|
15 August 2014 | Company name changed created by jo james - the consultancy LTD\certificate issued on 15/08/14
|
12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
12 May 2014 | Incorporation Statement of capital on 2014-05-12
|