London
N4 3FU
Registered Address | 17 City North Place London N4 3FU |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
24 December 2021 | Delivered on: 4 January 2022 Persons entitled: Shire Invoice Finance Limited Classification: A registered charge Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them). Outstanding |
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20 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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27 June 2023 | Change of details for Andrew Shorten as a person with significant control on 23 June 2023 (2 pages) |
27 June 2023 | Director's details changed for Andrew Shorten on 23 June 2023 (2 pages) |
20 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
1 April 2023 | Registered office address changed from 1-5 Offord Street London N1 1DH England to 17 City North Place London N4 3FU on 1 April 2023 (1 page) |
7 February 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
7 February 2023 | Registered office address changed from 46 Clifton Terrace London N4 3JP England to 1-5 Offord Street London N1 1DH on 7 February 2023 (1 page) |
13 October 2022 | Satisfaction of charge 102225510001 in full (1 page) |
30 August 2022 | Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to 46 Clifton Terrace London N4 3JP on 30 August 2022 (1 page) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
29 June 2022 | Change of details for Andrew Shorten as a person with significant control on 23 July 2021 (2 pages) |
29 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
29 June 2022 | Director's details changed for Andrew Shorten on 23 July 2021 (2 pages) |
4 January 2022 | Registration of charge 102225510001, created on 24 December 2021 (25 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
9 June 2021 | Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ England to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 9 June 2021 (1 page) |
12 February 2021 | Previous accounting period shortened from 30 November 2020 to 31 October 2020 (1 page) |
22 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
10 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
21 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
13 August 2018 | Resolutions
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11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Andrew Shorten as a person with significant control on 9 June 2016 (2 pages) |
26 July 2017 | Notification of Andrew Shorten as a person with significant control on 9 June 2016 (2 pages) |
8 June 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
8 June 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
5 June 2017 | Registered office address changed from 25 Horsell Road London N5 1XL England to Ledbury Willow Street Oswestry Shropshire SY11 1AJ on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from 25 Horsell Road London N5 1XL England to Ledbury Willow Street Oswestry Shropshire SY11 1AJ on 5 June 2017 (1 page) |
19 April 2017 | Registered office address changed from Flat 10 Olympia House 71 Hornsey Road London N7 6DG United Kingdom to 25 Horsell Road London N5 1XL on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from Flat 10 Olympia House 71 Hornsey Road London N7 6DG United Kingdom to 25 Horsell Road London N5 1XL on 19 April 2017 (1 page) |
9 June 2016 | Incorporation Statement of capital on 2016-06-09
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9 June 2016 | Incorporation Statement of capital on 2016-06-09
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