London
W12 0JU
Director Name | Mrs Deborah Aimee Holt |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96a Sutherland Avenue The Garden Flat London W9 2QR |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Deborah Aimee Holt 50.00% Ordinary |
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1 at £1 | Janemarie Mazoudier 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,654 |
Cash | £33,060 |
Current Liabilities | £19,288 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 January 2024 (3 months ago) |
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Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
28 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
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14 February 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
23 August 2022 | Director's details changed for Mrs Janemarie Margaret Mazoudier on 22 August 2022 (2 pages) |
23 August 2022 | Change of details for Mrs Janemarie Margaret Mazoudier as a person with significant control on 22 August 2022 (2 pages) |
28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
14 February 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
2 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
26 February 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
25 February 2021 | Change of details for Mrs Janemarie Margaret Mazoudier as a person with significant control on 1 January 2021 (2 pages) |
18 February 2021 | Director's details changed for Mrs Janemarie Margaret Mazoudier on 28 January 2021 (2 pages) |
18 February 2021 | Change of details for Mrs Janemarie Margaret Mazoudier as a person with significant control on 28 January 2021 (2 pages) |
12 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
28 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
24 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
14 January 2019 | Cessation of Deborah Aimee Holt as a person with significant control on 30 June 2016 (1 page) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
10 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
3 August 2016 | Termination of appointment of Deborah Aimee Holt as a director on 30 June 2016 (1 page) |
3 August 2016 | Termination of appointment of Deborah Aimee Holt as a director on 30 June 2016 (1 page) |
28 July 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
28 July 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
8 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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17 January 2013 | Incorporation
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17 January 2013 | Incorporation
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17 January 2013 | Incorporation
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