London
NW8 0DL
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2018(same day as company formation) |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 13 December 2021 (2 years, 4 months ago) |
---|---|
Next Accounts Due | 12 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 12 December |
Latest Return | 12 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 26 June 2024 (2 months, 1 week from now) |
11 December 2018 | Delivered on: 13 December 2018 Persons entitled: Big Beach Llc Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
---|
20 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
---|---|
13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
9 May 2022 | Total exemption full accounts made up to 13 December 2021 (5 pages) |
10 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
28 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
28 June 2021 | Director's details changed for Ms Alison Mcgourty on 23 June 2021 (2 pages) |
19 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
11 April 2020 | Total exemption full accounts made up to 13 December 2019 (12 pages) |
13 March 2020 | Previous accounting period extended from 30 June 2019 to 12 December 2019 (3 pages) |
2 July 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
13 December 2018 | Registration of charge 114129250001, created on 11 December 2018 (22 pages) |
10 October 2018 | Notification of Paradise Pictures Limited as a person with significant control on 1 October 2018 (2 pages) |
10 October 2018 | Cessation of Alison Mcgourty as a person with significant control on 1 October 2018 (1 page) |
13 June 2018 | Incorporation Statement of capital on 2018-06-13
|