AD01 |
Address change date: 2023/07/12. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ. Previous address: 3 Vicarage Drive London SW14 8RX
filed on: 12th, July 2023
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address |
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(2 pages)
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AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 20th, September 2022
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accounts |
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(4 pages)
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AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 16th, September 2021
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accounts |
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(4 pages)
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AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 17th, February 2021
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accounts |
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(4 pages)
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AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 12th, February 2020
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accounts |
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(4 pages)
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AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 4th, April 2019
|
accounts |
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(4 pages)
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AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 30th, April 2018
|
accounts |
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(2 pages)
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AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 14th, March 2017
|
accounts |
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(4 pages)
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AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 18th, April 2016
|
accounts |
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(3 pages)
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AR01 |
Annual return drawn up to 2015/07/29 with full list of members
filed on: 20th, August 2015
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annual return |
Free Download
(5 pages)
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SH01 |
20.00 GBP is the capital in company's statement on 2015/08/20
|
capital |
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CH01 |
On 2015/08/18 director's details were changed
filed on: 19th, August 2015
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 18th, February 2015
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 2014/07/29 with full list of members
filed on: 13th, August 2014
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annual return |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/08/13
|
capital |
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CH01 |
On 2014/07/01 director's details were changed
filed on: 29th, July 2014
|
officers |
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(2 pages)
|
CH01 |
On 2014/06/19 director's details were changed
filed on: 20th, June 2014
|
officers |
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(2 pages)
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CH03 |
On 2014/06/19 secretary's details were changed
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/06/19 director's details were changed
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/06/19 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014/06/19 secretary's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/06/19 director's details were changed
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 18th, December 2013
|
accounts |
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(4 pages)
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AD01 |
Change of registered office on 2013/12/03 from 49 Richmond Park Road Richmond on Thames London SW14 8JU
filed on: 3rd, December 2013
|
address |
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(1 page)
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AR01 |
Annual return drawn up to 2013/07/29 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 26th, October 2012
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to 2012/07/29 with full list of members
filed on: 15th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 16th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/07/29 with full list of members
filed on: 19th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 16th, November 2010
|
accounts |
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(5 pages)
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CH01 |
On 2010/07/27 director's details were changed
filed on: 27th, August 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010/07/27 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/29 with full list of members
filed on: 27th, August 2010
|
annual return |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 7th, January 2010
|
accounts |
Free Download
(5 pages)
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363a |
Annual return up to 2009/08/26 with shareholders record
filed on: 26th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 27th, November 2008
|
accounts |
Free Download
(6 pages)
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RESOLUTIONS |
Resolution of election
filed on: 26th, November 2008
|
resolution |
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(1 page)
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363a |
Annual return up to 2008/08/26 with shareholders record
filed on: 26th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 14th, April 2008
|
accounts |
Free Download
(4 pages)
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363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 5th, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 5th, June 2007
|
accounts |
Free Download
(5 pages)
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363s |
Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
|
annual return |
Free Download
(7 pages)
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363(288) |
2006/09/05 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
|
annual return |
Free Download
(7 pages)
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287 |
Registered office changed on 18/04/06 from: 18 wildcroft manor wildcroft road london SW15 3TS
filed on: 18th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 18 wildcroft manor wildcroft road london SW15 3TS
filed on: 18th, April 2006
|
address |
Free Download
(1 page)
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288b |
On 2005/08/30 Secretary resigned
filed on: 30th, August 2005
|
officers |
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(1 page)
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288a |
On 2005/08/30 New secretary appointed
filed on: 30th, August 2005
|
officers |
Free Download
(1 page)
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288b |
On 2005/08/30 Secretary resigned
filed on: 30th, August 2005
|
officers |
Free Download
(1 page)
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287 |
Registered office changed on 30/08/05 from: 1 the green richmond surrey TW9 1PL
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 30/08/05 from: 1 the green richmond surrey TW9 1PL
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
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288a |
On 2005/08/30 New secretary appointed
filed on: 30th, August 2005
|
officers |
Free Download
(1 page)
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CERTNM |
Company name changed the betting and gaming consultan ts LIMITEDcertificate issued on 24/08/05
filed on: 24th, August 2005
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change of name |
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(2 pages)
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CERTNM |
Company name changed the betting and gaming consultan ts LIMITEDcertificate issued on 24/08/05
filed on: 24th, August 2005
|
change of name |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 29th, July 2005
|
incorporation |
Free Download
(30 pages)
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NEWINC |
Company registration
filed on: 29th, July 2005
|
incorporation |
Free Download
(30 pages)
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