AD01 |
Change of registered address from 203 Swan Road Feltham TW13 6LL England on 29th January 2024 to C/O Dexters Block Management 124 High Street Hampton Hill Hampton TW12 1NS
filed on: 29th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd January 2024
filed on: 29th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2021
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2020
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2019
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2017
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 89 Beechcroft Road London SW17 7BN United Kingdom on 9th August 2017 to 203 Swan Road Feltham TW13 6LL
filed on: 9th, August 2017
|
address |
Free Download
(1 page)
|
AP04 |
On 1st August 2017, company appointed a new person to the position of a secretary
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th February 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th March 2017
filed on: 25th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 217 Kingston Road London SW19 3NL on 25th March 2017 to 89 Beechcroft Road London SW17 7BN
filed on: 25th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th March 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 13th, November 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th March 2015: 2.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st July 2014
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2014
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Lookout 217 Kingston Road London SW19 3NL England on 29th August 2014 to 217 Kingston Road London SW19 3NL
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 28th February 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 146 New London Road Chelmsford Essex CM2 0AW England on 28th August 2014 to 217 Kingston Road London SW19 3NL
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 28th February 2015 to 31st December 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, June 2014
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st June 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2013
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st June 2013: 7.00 GBP
filed on: 10th, July 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st June 2013
filed on: 10th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st June 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|