London
WC1V 6HZ
Director Name | Mr Alan John Frank Hitchins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(same day as company formation) |
Role | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ |
Registered Address | 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
19 January 2024 | Micro company accounts made up to 31 October 2022 (3 pages) |
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4 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
20 September 2023 | Termination of appointment of Inderpal Singh Sra as a director on 15 September 2023 (1 page) |
20 September 2023 | Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page) |
9 August 2023 | Appointment of Mr Inderpal Singh Sra as a director on 3 April 2023 (2 pages) |
16 May 2023 | Appointment of Mr Alan John Frank Hitchins as a director on 15 May 2023 (2 pages) |
16 May 2023 | Termination of appointment of Inderpal Singh Sra as a director on 15 May 2023 (1 page) |
10 May 2023 | Termination of appointment of Alan John Frank Hitchins as a director on 3 April 2023 (1 page) |
10 May 2023 | Appointment of Mr Inderpal Singh Sra as a director on 3 April 2023
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2 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2022 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
1 December 2022 | Confirmation statement made on 17 November 2022 with updates (3 pages) |
1 December 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
16 November 2020 | Micro company accounts made up to 31 December 2018 (3 pages) |
3 November 2020 | Director's details changed for Mr Alan John Frank Hitchins on 17 October 2020 (2 pages) |
23 July 2020 | Resolutions
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23 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
15 December 2017 | Registered office address changed from 18-22 Hand Court London WC1V 6JF United Kingdom to 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-28
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4 December 2014 | Incorporation Statement of capital on 2014-12-04
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4 December 2014 | Incorporation Statement of capital on 2014-12-04
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