CS01 |
Confirmation statement with no updates April 19, 2024
filed on: 19th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on February 7, 2024
filed on: 7th, February 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Cherry Tree Cottage Matching Green Harlow Essex CM17 0PT England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on January 10, 2023
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Number 3 45 Tabernacle Street London EC2A 4AA to Cherry Tree Cottage Matching Green Harlow Essex CM170PT on September 29, 2022
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 19, 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 19, 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 18, 2020 - 85.00 GBP
filed on: 14th, January 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 19, 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control February 13, 2020
filed on: 2nd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 13, 2020
filed on: 2nd, March 2020
|
persons with significant control |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, February 2020
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 19, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On May 24, 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 24, 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 19, 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 19, 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 19, 2016 with full list of members
filed on: 21st, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 21, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 19, 2015 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 19, 2014 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 9, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 19, 2013 with full list of members
filed on: 31st, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 17th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 19, 2012 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to May 31, 2012
filed on: 25th, May 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 31, 2011. Old Address: the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 20, 2011: 100.00 GBP
filed on: 5th, May 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
On May 5, 2011 new director was appointed.
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2011
|
incorporation |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: April 19, 2011
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|