London
W1U 6TQ
LLP Designated Member Name | Mr Christopher David Edwards |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88-90 Baker Street London W1U 6TQ |
LLP Designated Member Name | Mr Ian John Matthews |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88-90 Baker Street London W1U 6TQ |
LLP Designated Member Name | Tom Meighan |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88-90 Baker Street London W1U 6TQ |
Registered Address | 88-90 Baker Street London W1U 6TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £961,486 |
Cash | £444,229 |
Current Liabilities | £595,402 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
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5 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
28 January 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
16 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
8 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
31 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
23 October 2020 | Termination of appointment of Tom Meighan as a member on 30 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
10 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
7 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
7 June 2018 | Member's details changed for Tom Meighan on 7 September 2017 (2 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
12 June 2017 | Member's details changed for Ian Matthews on 9 June 2017 (2 pages) |
12 June 2017 | Member's details changed for Ian Matthews on 9 June 2017 (2 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 June 2016 | Annual return made up to 28 May 2016 (5 pages) |
23 June 2016 | Annual return made up to 28 May 2016 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 June 2015 | Member's details changed for Tom Meighan on 28 May 2015 (2 pages) |
26 June 2015 | Member's details changed for Sergio Pizzorno on 28 May 2015 (2 pages) |
26 June 2015 | Member's details changed for Tom Meighan on 28 May 2015 (2 pages) |
26 June 2015 | Annual return made up to 28 May 2015 (5 pages) |
26 June 2015 | Member's details changed for Sergio Pizzorno on 28 May 2015 (2 pages) |
26 June 2015 | Annual return made up to 28 May 2015 (5 pages) |
26 June 2015 | Member's details changed for Christopher Edwards on 28 May 2015 (2 pages) |
26 June 2015 | Member's details changed for Christopher Edwards on 28 May 2015 (2 pages) |
26 June 2015 | Member's details changed for Ian Matthews on 28 May 2015 (2 pages) |
26 June 2015 | Member's details changed for Ian Matthews on 28 May 2015 (2 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 July 2014 | Annual return made up to 28 May 2014 (5 pages) |
11 July 2014 | Annual return made up to 28 May 2014 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 June 2013 | Member's details changed for Tom Meighan on 20 May 2013 (2 pages) |
26 June 2013 | Member's details changed for Christopher Edwards on 20 May 2013 (2 pages) |
26 June 2013 | Member's details changed for Sergio Pizzorno on 20 May 2013 (2 pages) |
26 June 2013 | Annual return made up to 28 May 2013 (5 pages) |
26 June 2013 | Member's details changed for Christopher Edwards on 20 May 2013 (2 pages) |
26 June 2013 | Member's details changed for Ian Matthews on 20 May 2013 (2 pages) |
26 June 2013 | Annual return made up to 28 May 2013 (5 pages) |
26 June 2013 | Member's details changed for Sergio Pizzorno on 20 May 2013 (2 pages) |
26 June 2013 | Member's details changed for Tom Meighan on 20 May 2013 (2 pages) |
26 June 2013 | Member's details changed for Ian Matthews on 20 May 2013 (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 May 2012 | Annual return made up to 28 May 2012 (5 pages) |
31 May 2012 | Annual return made up to 28 May 2012 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 June 2011 | Annual return made up to 28 May 2011 (5 pages) |
8 June 2011 | Annual return made up to 28 May 2011 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 August 2010 | Member's details changed for Christopher Edwards on 1 June 2009 (3 pages) |
3 August 2010 | Member's details changed for Christopher Edwards on 1 June 2009 (3 pages) |
3 August 2010 | Member's details changed for Christopher Edwards on 1 June 2009 (3 pages) |
28 June 2010 | Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages) |
28 June 2010 | Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 28 May 2010 (10 pages) |
28 June 2010 | Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages) |
28 June 2010 | Annual return made up to 28 May 2010 (10 pages) |
29 December 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
29 December 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
21 July 2009 | Annual return made up to 28/05/09 (4 pages) |
21 July 2009 | Annual return made up to 28/05/09 (4 pages) |
3 April 2009 | Prevsho from 31/05/2009 to 31/03/2009 (1 page) |
3 April 2009 | Prevsho from 31/05/2009 to 31/03/2009 (1 page) |
28 May 2008 | Incorporation document\certificate of incorporation (4 pages) |
28 May 2008 | Incorporation document\certificate of incorporation (4 pages) |