London
NW1 5PU
Director Name | Mr Michael Duke |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2016(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 30 July 2023 (9 months ago) |
---|---|
Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
26 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
---|---|
11 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
27 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
9 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
5 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
13 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
6 August 2019 | Change of details for Ms Claire Michelle Bedworth as a person with significant control on 1 August 2019 (2 pages) |
20 August 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
14 March 2018 | Previous accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
28 February 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page) |
9 January 2018 | Notification of Claire Michelle Bedworth as a person with significant control on 23 November 2016 (2 pages) |
9 January 2018 | Notification of Claire Michelle Bedworth as a person with significant control on 23 November 2016 (2 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
29 March 2017 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 29 March 2017 (1 page) |
13 December 2016 | Appointment of Ms Claire Michelle Bedworth as a director on 23 November 2016 (2 pages) |
13 December 2016 | Appointment of Ms Claire Michelle Bedworth as a director on 23 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of Michael Duke as a director on 23 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Michael Duke as a director on 23 November 2016 (1 page) |
23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
23 November 2016 | Incorporation Statement of capital on 2016-11-23
|