London
EC1A 7DH
Secretary Name | Nankunda Katangaza |
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Status | Closed |
Appointed | 05 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Little Britain Little Britain London EC1A 7DH |
Director Name | Ms Alison Jane Hook |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2016(1 year, 3 months after company formation) |
Appointment Duration | 7 years (closed 20 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hook International 20 Little Britain London EC1A 7DH |
Registered Address | 20 Little Britain Little Britain London EC1A 7DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 30 April 2022 (2 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
14 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
14 August 2019 | Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019 (1 page) |
5 August 2019 | Registered office address changed from 31-33 High Holborn London WC1V 6AX to Chancery Station House High Holborn London WC1V 6AX on 5 August 2019 (1 page) |
27 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
2 June 2016 | Appointment of Ms Alison Jane Hook as a director on 24 May 2016 (2 pages) |
2 June 2016 | Appointment of Ms Alison Jane Hook as a director on 24 May 2016 (2 pages) |
2 June 2016 | Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
2 June 2016 | Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
15 February 2016 | Secretary's details changed for Nankunda Katangaza on 9 February 2016 (1 page) |
15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Secretary's details changed for Nankunda Katangaza on 9 February 2016 (1 page) |
15 February 2016 | Director's details changed for Nankunda Katangaza on 9 February 2016 (2 pages) |
15 February 2016 | Director's details changed for Nankunda Katangaza on 9 February 2016 (2 pages) |
18 June 2015 | Registered office address changed from 31-33 High Holborn London WC1V 6AX England to 31-33 High Holborn London WC1V 6AX on 18 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from 31-33 High Holborn London WC1V 6AX England to 31-33 High Holborn London WC1V 6AX on 18 June 2015 (2 pages) |
15 June 2015 | Registered office address changed from 103 Wavertree Road London SW2 3SN England to 31-33 High Holborn London WC1V 6AX on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 103 Wavertree Road London SW2 3SN England to 31-33 High Holborn London WC1V 6AX on 15 June 2015 (1 page) |
5 February 2015 | Incorporation Statement of capital on 2015-02-05
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5 February 2015 | Incorporation Statement of capital on 2015-02-05
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