(CS01) Confirmation statement with updates 30th September 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 31st October 2023 to 31st March 2023
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st October 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 30th September 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st October 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 30th September 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 1st October 2020
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st October 2020
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st October 2020
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st October 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 30th September 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st October 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On 29th November 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th September 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Surbiton Business Centre Office 27 46 Victoria Road Surbiton Surrey KT6 4JL United Kingdom on 25th April 2019 to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st October 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 30th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st October 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 30th September 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 28th June 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Studio 7 Princess Court Horace Road Kingston upon Thames KT1 2SL on 28th June 2017 to Surbiton Business Centre Office 27 46 Victoria Road Surbiton Surrey KT6 4JL
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 31st October 2016
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th November 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Suite 04 Princess Court Horace Road Kingston upon Thames KT1 2SL on 6th February 2014
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th October 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th September 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
(CH01) On 24th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2009
filed on: 28th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 24th October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 5 Princess Court Horace Road Kingston upon Thames KT1 2SL United Kingdom on 6th October 2009
filed on: 6th, October 2009
| address
|
Free Download
(1 page)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 9th March 2009 Appointment terminated secretary
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pero design LTDcertificate issued on 11/11/08
filed on: 7th, November 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, October 2008
| incorporation
|
Free Download
(15 pages)
|