London
SW12 8LW
Secretary Name | Mr Daniel Hedges |
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Status | Current |
Appointed | 17 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Calbourne Road London SW12 8LW |
Director Name | Mr Daniel Hedges |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(same day as company formation) |
Role | Yacht Captain |
Country of Residence | England |
Correspondence Address | 25 Calbourne Road London SW12 8LW |
Registered Address | 25 Calbourne Road London SW12 8LW |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (4 weeks, 1 day from now) |
6 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
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16 May 2023 | Change of details for Mr Daniel Hedges as a person with significant control on 18 June 2022 (2 pages) |
15 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
21 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
2 March 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 June 2018 | Appointment of Mr Daniel Hedges as a director on 17 June 2014 (2 pages) |
21 June 2018 | Cessation of Daniel Hedges as a person with significant control on 21 June 2018 (1 page) |
21 June 2018 | Termination of appointment of Daniel Hedges as a director on 21 June 2018 (1 page) |
21 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
21 June 2018 | Notification of Daniel Hedges as a person with significant control on 6 April 2016 (2 pages) |
2 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
22 June 2017 | Secretary's details changed for Mr Daniel Hedges on 9 July 2016 (1 page) |
22 June 2017 | Secretary's details changed for Mr Daniel Hedges on 9 July 2016 (1 page) |
22 June 2017 | Director's details changed for Mr Daniel Hedges on 9 July 2016 (2 pages) |
22 June 2017 | Director's details changed for Mr Daniel Hedges on 9 July 2016 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 July 2015 | Registered office address changed from 10 Bangalore Street London SW15 1QE to 25 Calbourne Road London SW12 8LW on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from 10 Bangalore Street London SW15 1QE to 25 Calbourne Road London SW12 8LW on 15 July 2015 (1 page) |
18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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17 June 2014 | Incorporation Statement of capital on 2014-06-17
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17 June 2014 | Incorporation Statement of capital on 2014-06-17
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