London
EC1V 4PW
Secretary Name | Ms Natalie Brenner |
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Status | Resigned |
Appointed | 01 January 2014(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 August 2016) |
Role | Company Director |
Correspondence Address | Offices A13-A14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB Wales |
Registered Address | Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Peter Curran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £750 |
Cash | £6 |
Current Liabilities | £15,643 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
25 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
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9 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
21 April 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
20 April 2021 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 20 April 2021 (1 page) |
28 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
14 May 2020 | Termination of appointment of Natalie Brenner as a secretary on 10 August 2016 (1 page) |
7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 January 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 17 January 2018 (1 page) |
17 January 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 17 January 2018 (1 page) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
16 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
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30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages) |
9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages) |
9 January 2015 | Appointment of Ms Natalie Brenner as a secretary on 1 January 2014 (2 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 June 2013 | Statement of capital following an allotment of shares on 28 June 2013
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28 June 2013 | Statement of capital following an allotment of shares on 28 June 2013
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27 June 2013 | Statement of capital following an allotment of shares on 27 June 2013
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27 June 2013 | Statement of capital following an allotment of shares on 27 June 2013
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4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
9 December 2011 | Incorporation
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9 December 2011 | Incorporation
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