Watford
WD18 0DT
Secretary Name | Ms Adenike Adetola |
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Status | Resigned |
Appointed | 31 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Cardiff Road Watford WD18 0DT |
Registered Address | 42-44 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
19 October 2018 | Delivered on: 19 October 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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21 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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14 April 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
14 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
8 September 2021 | Register inspection address has been changed from 54 Clarendon Road Watford WD17 1DU England to 42-44 Clarendon Road Watford WD17 1JJ (1 page) |
8 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
8 June 2020 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 42-44 Clarendon Road Watford WD17 1JJ on 8 June 2020 (1 page) |
31 December 2019 | Micro company accounts made up to 31 August 2019 (7 pages) |
4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
19 October 2018 | Registration of charge 091970930001, created on 19 October 2018 (28 pages) |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
1 March 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
6 October 2017 | Register(s) moved to registered inspection location 54 Clarendon Road Watford WD17 1DU (1 page) |
6 October 2017 | Register(s) moved to registered inspection location 54 Clarendon Road Watford WD17 1DU (1 page) |
5 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 October 2017 | Register inspection address has been changed to 54 Clarendon Road Watford WD17 1DU (1 page) |
5 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 October 2017 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 54 Clarendon Road Watford WD17 1DU on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from 52 Cardiff Road Watford WD18 0DT to 54 Clarendon Road Watford WD17 1DU on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 54 Clarendon Road Watford WD17 1DU on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from 52 Cardiff Road Watford WD18 0DT to 54 Clarendon Road Watford WD17 1DU on 5 October 2017 (1 page) |
5 October 2017 | Register inspection address has been changed to 54 Clarendon Road Watford WD17 1DU (1 page) |
3 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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11 September 2014 | Termination of appointment of Adenike Adetola as a secretary on 11 September 2014 (1 page) |
11 September 2014 | Termination of appointment of Adenike Adetola as a secretary on 11 September 2014 (1 page) |
31 August 2014 | Incorporation Statement of capital on 2014-08-31
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31 August 2014 | Incorporation Statement of capital on 2014-08-31
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