Pinner
Middlesex
HA5 5RG
Secretary Name | Mrs Rama Pathak |
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Status | Current |
Appointed | 05 August 2015(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | Flat 39 Pinner Court Pinner Middlesex HA5 5RJ |
Registered Address | C/O Sjd Accountancy 69 Buchanan Street Glasgow G1 3HL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £55,717 |
Cash | £52,779 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
11 August 2023 | Confirmation statement made on 11 June 2023 with updates (3 pages) |
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21 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
25 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
11 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
29 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
8 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
23 July 2020 | Change of details for Mr Sanjay Pathak as a person with significant control on 30 April 2020 (2 pages) |
23 July 2020 | Change of details for Mr Sanjay Pathak as a person with significant control on 30 April 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Sanjay Pathak on 30 April 2020 (2 pages) |
29 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
19 June 2019 | Confirmation statement made on 11 June 2019 with updates (5 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 July 2016 | Secretary's details changed for Mrs Rama Pathak on 5 July 2016 (1 page) |
5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Secretary's details changed for Mrs Rama Pathak on 5 July 2016 (1 page) |
5 July 2016 | Appointment of Mrs Rama Pathak as a secretary on 5 August 2015 (2 pages) |
5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Appointment of Mrs Rama Pathak as a secretary on 5 August 2015 (2 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
1 October 2015 | Director's details changed for Mr Sanjay Pathak on 26 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Mr Sanjay Pathak on 26 September 2015 (2 pages) |
8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
8 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 August 2011 | Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages) |
11 August 2011 | Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages) |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
8 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
26 April 2010 | Registered office address changed from 93 Kirk Brae Cults, Aberdeen Aberdeen AB159QX United Kingdom on 26 April 2010 (3 pages) |
26 April 2010 | Registered office address changed from 93 Kirk Brae Cults, Aberdeen Aberdeen AB159QX United Kingdom on 26 April 2010 (3 pages) |
18 March 2010 | Director's details changed for Mr Sanjay Pathak on 10 March 2010 (6 pages) |
18 March 2010 | Director's details changed for Mr Sanjay Pathak on 10 March 2010 (6 pages) |
12 June 2009 | Incorporation (14 pages) |
12 June 2009 | Incorporation (14 pages) |