CS01 |
Confirmation statement with updates Saturday 21st October 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2022
filed on: 24th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th August 2022
filed on: 26th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th August 2022
filed on: 25th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th August 2022 director's details were changed
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th August 2022
filed on: 24th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, July 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 23rd, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 23rd, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 2nd, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Glenmonnow 7 Erridge Road London SW19 3JA United Kingdom to 1 the Pavement Bushy Park Road Teddington TW11 9JE on Wednesday 2nd March 2022
filed on: 2nd, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 2nd, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2022 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2022 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st October 2021
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 31st, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st October 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 074145460001, created on Friday 5th June 2020
filed on: 13th, June 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st October 2017
filed on: 9th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 28th April 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 112 Morden Road London SW19 3BP to Glenmonnow 7 Erridge Road London SW19 3JA on Friday 20th May 2016
filed on: 20th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th April 2016.
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 18th, November 2015
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Saturday 10th October 2015
filed on: 27th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st October 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 13th January 2015
|
capital |
|
CH01 |
On Tuesday 22nd October 2013 director's details were changed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 30th May 2014 - new secretary appointed
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 9th, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 21st October 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th December 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 21st October 2012 with full list of members
filed on: 4th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 21st October 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed behiind every LIMITEDcertificate issued on 21/02/11
filed on: 21st, February 2011
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2010
|
incorporation |
Free Download
(43 pages)
|