London
EC2V 7AF
Secretary Name | Mrs Karen Elizabeth Errington |
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Status | Current |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | St Alban Tower Wood Street London EC2V 7AF |
Director Name | Mr Christopher Brian Harper |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Director Name | Mr James Fairclough Sheppard |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Director Name | Mr Stephen Graham Fearn |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(1 year, 3 months after company formation) |
Appointment Duration | 5 months (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Registered Address | St Alban Tower Wood Street London EC2V 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
499.5k at £0.001 | Mint Fish LTD 75.00% Ordinary |
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166.5k at £0.001 | James Sheppard 25.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
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19 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
10 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
10 December 2021 | Director's details changed for Mr Anthony Miles Dobson on 10 December 2021 (2 pages) |
10 December 2021 | Director's details changed for Mr Anthony Miles Dobson on 10 December 2021 (2 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
14 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
3 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
6 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
19 October 2016 | Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016 (1 page) |
17 October 2016 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 17 October 2016 (1 page) |
26 September 2016 | Termination of appointment of Stephen Graham Fearn as a director on 26 September 2016 (1 page) |
26 September 2016 | Termination of appointment of Stephen Graham Fearn as a director on 26 September 2016 (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 August 2016 | Termination of appointment of James Fairclough Sheppard as a director on 27 April 2016 (1 page) |
22 August 2016 | Termination of appointment of James Fairclough Sheppard as a director on 27 April 2016 (1 page) |
22 August 2016 | Appointment of Mr Stephen Graham Fearn as a director on 27 April 2016 (2 pages) |
22 August 2016 | Appointment of Mr Stephen Graham Fearn as a director on 27 April 2016 (2 pages) |
22 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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30 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
30 November 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
25 November 2015 | Termination of appointment of Christopher Brian Harper as a director on 18 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Christopher Brian Harper as a director on 18 November 2015 (1 page) |
20 April 2015 | Director's details changed for Mr James Fairclough Sheppard on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr Anthony Miles Dobson on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr James Fairclough Sheppard on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr Anthony Miles Dobson on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr. Christopher Brian Harper on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Mr. Christopher Brian Harper on 20 April 2015 (2 pages) |
8 January 2015 | Incorporation Statement of capital on 2015-01-08
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8 January 2015 | Incorporation Statement of capital on 2015-01-08
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