AA |
Accounts for a small company made up to March 31, 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 26, 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control March 31, 2023
filed on: 27th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2023
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control March 31, 2023
filed on: 20th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grove House Grove Park High Street Carshalton Surrey SM5 3AL England to Civic Offices St. Nicholas Way Sutton SM1 1EA on February 28, 2023
filed on: 28th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
On July 6, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 6, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 6, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Grove Grove Park High Street Carshalton SM5 3AL England to Grove House Grove Park High Street Carshalton Surrey SM5 3AL on June 23, 2022
filed on: 23rd, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 26, 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to The Grove Grove Park High Street Carshalton SM5 3AL on February 25, 2022
filed on: 25th, February 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 24, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grove House, Grove Park High Street Carshalton Surrey SM5 3AL England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on February 22, 2022
filed on: 22nd, February 2022
|
address |
Free Download
(1 page)
|
CH01 |
On February 22, 2022 director's details were changed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
AP04 |
On February 15, 2022 - new secretary appointed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 19, 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 3rd, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2021
filed on: 11th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 24 Denmark Road Carshalton Surrey SM5 2JG to Grove House, Grove Park High Street Carshalton Surrey SM5 3AL on October 19, 2021
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 26, 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 7th, May 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/03/21
filed on: 7th, May 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on May 7, 2021: 5000.00 GBP
filed on: 7th, May 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, May 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 26, 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 4, 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 098975120001, created on January 15, 2020
filed on: 1st, February 2020
|
mortgage |
Free Download
(48 pages)
|
CH01 |
On January 9, 2020 director's details were changed
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 6, 2019 new director was appointed.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 2, 2019 new director was appointed.
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 2, 2019 new director was appointed.
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 26, 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, August 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 26, 2019: 1875000.00 GBP
filed on: 7th, August 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2019
|
resolution |
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 4th, July 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 16, 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 30, 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control December 8, 2016
filed on: 4th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 30, 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On December 2, 2016 new director was appointed.
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 2, 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 14th, July 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2015
|
incorporation |
Free Download
(42 pages)
|