Groby
Leicester
LE6 0BE
Director Name | Miss Junko Kemi |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 135-0063 4-20-3120 1 - Chome Ariake, Koto-Ku Tokyo-Tu N/A |
Registered Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
500 at £1 | Junko Kemi 50.00% Ordinary |
---|---|
500 at £1 | Nicholas Andrew Faulkner 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 7 August 2024 (4 months, 1 week from now) |
27 July 2023 | Confirmation statement made on 24 July 2023 with updates (4 pages) |
---|---|
23 February 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
23 August 2022 | Confirmation statement made on 24 July 2022 with updates (4 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
10 August 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
10 August 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
22 September 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
19 August 2020 | Change of details for Miss Junko Kemi as a person with significant control on 24 July 2020 (2 pages) |
19 August 2020 | Change of details for Mr Nicholas Andrew Faulkner as a person with significant control on 24 July 2020 (2 pages) |
19 August 2020 | Director's details changed for Mr Nicholas Andrew Faulkner on 24 July 2020 (2 pages) |
19 August 2020 | Director's details changed for Miss Junko Kemi on 24 July 2020 (2 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
10 August 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
9 April 2019 | Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
7 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
9 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
1 June 2015 | Incorporation Statement of capital on 2015-06-01
|