London
Greater London
E10 6DY
Director Name | Mr William Richard Axel Haig |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(14 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 14 Hart Road Harlow Essex CM17 0HL |
Secretary Name | Mr William Richard Axel Haig |
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Status | Current |
Appointed | 07 September 2023(14 years, 3 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Correspondence Address | 14 Hart Road Harlow Essex CM17 0HL |
Director Name | Mr William Richard Axel Haig |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 27 West End Avenue London Greater London E10 6DY |
Registered Address | 14 Hart Road Harlow Essex CM17 0HL |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £110,245 |
Net Worth | £825 |
Cash | £825 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 2 June 2024 (3 weeks, 5 days from now) |
30 October 2023 | Registered office address changed from Ground Floor 27 West End Avenue London Greater London E10 6DY to 14 Hart Road Harlow Essex CM17 0HL on 30 October 2023 (1 page) |
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9 September 2023 | Termination of appointment of William Richard Axel Haig as a director on 1 September 2023 (1 page) |
8 September 2023 | Appointment of Mr William Richard Axel Haig as a secretary on 7 September 2023 (2 pages) |
8 September 2023 | Appointment of Mr William Richard Axel Haig as a director on 1 September 2023 (2 pages) |
11 July 2023 | Unaudited abridged accounts made up to 31 May 2023 (11 pages) |
29 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
14 July 2022 | Micro company accounts made up to 31 May 2022 (10 pages) |
29 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
25 July 2021 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
28 June 2020 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
26 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
11 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
27 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 May 2018 (8 pages) |
19 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
23 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
23 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
1 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
1 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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25 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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7 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
10 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Register inspection address has been changed (1 page) |
22 May 2012 | Register inspection address has been changed (1 page) |
11 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
22 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr William Richard Axel Haig on 22 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr William Richard Axel Haig on 22 May 2010 (2 pages) |
22 May 2009 | Incorporation (17 pages) |
22 May 2009 | Incorporation (17 pages) |