AA |
Accounts for a dormant company made up to 1st April 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 26th March 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2022
filed on: 15th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 27th March 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th March 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2020
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th March 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2019
filed on: 20th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2018
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 1st April 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 14th September 2017 director's details were changed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th September 2017
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 14th September 2017 director's details were changed
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 19th May 2017
filed on: 14th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 14th September 2017 secretary's details were changed
filed on: 14th, September 2017
|
officers |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 19th May 2017 to 1 st Georges Road Wimbledon London SW19 4DR
filed on: 19th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 26th March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O C/O Ryman 22-24 Worple Road London SW19 4DD United Kingdom at an unknown date to 1 st Georges Road Wimbledon London SW19 4DR
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th March 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 29th March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2014
filed on: 26th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th September 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2013
filed on: 17th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th March 2013
filed on: 5th, August 2013
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 16th, November 2012
|
miscellaneous |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 1st, October 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 3rd, August 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 30th July 2012
filed on: 30th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 24th July 2012
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 24th July 2012, company appointed a new person to the position of a secretary
filed on: 24th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th July 2012
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th December 2011
filed on: 29th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2011
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th September 2011
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 26th March 2011
filed on: 27th, July 2011
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 7th February 2011
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th February 2011
filed on: 7th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 27th March 2010
filed on: 27th, July 2010
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th September 2010 to 31st March 2010
filed on: 5th, February 2010
|
accounts |
Free Download
(1 page)
|
CH03 |
On 12th October 2009 secretary's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 12th October 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th October 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 12th October 2009
filed on: 12th, October 2009
|
address |
Free Download
(1 page)
|
288a |
On 10th September 2009 Secretary appointed
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2009
|
incorporation |
Free Download
(17 pages)
|