London
SE4 1AR
Secretary Name | Louise Brewer |
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Nationality | British |
Status | Current |
Appointed | 20 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 14 Barforth Road, Nunhead London SE15 3PS |
Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
80 at £0.01 | Paul Mowat 80.00% Ordinary |
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20 at £0.01 | Louise Brewer 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,287 |
Cash | £21,641 |
Current Liabilities | £19,022 |
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 | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
27 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
8 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
17 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Paul Gregory Mowat as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Paul Gregory Mowat as a person with significant control on 6 April 2016 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 August 2014 | Sub-division of shares on 25 June 2014 (6 pages) |
13 August 2014 | Sub-division of shares on 25 June 2014 (6 pages) |
25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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27 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Paul Gregory Mowat on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Paul Gregory Mowat on 20 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
27 May 2008 | Director's change of particulars / paul mowat / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / paul mowat / 27/05/2008 (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
20 June 2007 | Incorporation (18 pages) |
20 June 2007 | Incorporation (18 pages) |