CH01 |
On Monday 31st March 2025 director's details were changed
filed on: 31st, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 31st, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2025 director's details were changed
filed on: 31st, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2025 director's details were changed
filed on: 31st, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st March 2025 director's details were changed
filed on: 31st, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th March 2025 director's details were changed
filed on: 28th, March 2025
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th March 2025 director's details were changed
filed on: 25th, March 2025
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th March 2025
filed on: 25th, March 2025
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th March 2025
filed on: 25th, March 2025
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th March 2025 director's details were changed
filed on: 25th, March 2025
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Tuesday 25th March 2025
filed on: 25th, March 2025
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2024
filed on: 11th, March 2025
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 21st November 2024
filed on: 17th, December 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 23rd November 2024
filed on: 26th, November 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 13th, May 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 24th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023
filed on: 30th, August 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(6 pages)
|
AP04 |
On Monday 14th November 2022 - new secretary appointed
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 94 Park Lane Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on Tuesday 3rd January 2023
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 7th November 2022
filed on: 7th, November 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Sennen Property Management Ltd London Road Camberley GU15 3HL England to 94 Park Lane Park Lane Croydon CR0 1JB on Monday 7th November 2022
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 13th March 2022.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2022.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd March 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR United Kingdom to C/O Sennen Property Management Ltd London Road Camberley GU15 3HL on Tuesday 8th March 2022
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th December 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th December 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th December 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th December 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th December 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th December 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd November 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd November 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd November 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 24th October 2018
filed on: 24th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Friday 15th December 2017 - new secretary appointed
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thursday 24th November 2016
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2017
|
resolution |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2016
|
incorporation |
Free Download
(13 pages)
|