(AD01) Address change date: Mon, 15th Apr 2024. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 34 Anyards Road Cobham Surrey KT11 2LA
filed on: 15th, April 2024
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 15th Apr 2024
filed on: 15th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 12th Apr 2024
filed on: 12th, April 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 15th, March 2024
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 25th Aug 2023
filed on: 29th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 25th Aug 2022
filed on: 5th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 19th, May 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 25th Aug 2021
filed on: 6th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 16th, June 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 25th Aug 2020
filed on: 22nd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 27th, February 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 25th Aug 2019
filed on: 6th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 23rd, April 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 25th Aug 2018
filed on: 6th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 25th Aug 2017
filed on: 1st, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 2nd, May 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 25th Aug 2016
filed on: 9th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 17th, May 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 25th Aug 2015 with full list of members
filed on: 2nd, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 2nd Sep 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 14th, May 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 25th Aug 2014 with full list of members
filed on: 11th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 11th Sep 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 7th, May 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 25th Aug 2013 with full list of members
filed on: 11th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
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Free Download
(7 pages)
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(CH03) On Thu, 14th Mar 2013 secretary's details were changed
filed on: 14th, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 14th Mar 2013 director's details were changed
filed on: 14th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 25th Aug 2012 with full list of members
filed on: 27th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 11th, May 2012
| accounts
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Free Download
(2 pages)
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(TM01) Wed, 31st Aug 2011 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 25th Aug 2011 with full list of members
filed on: 31st, August 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 31st Aug 2011. Old Address: C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA
filed on: 31st, August 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 14th, April 2011
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 3rd Mar 2011. Old Address: 2Nd Floor 42-46 High Street Esher Surrey KT10 9QY
filed on: 3rd, March 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 25th Aug 2010 with full list of members
filed on: 25th, August 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 14th, May 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Tue, 25th Aug 2009 with shareholders record
filed on: 25th, August 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 10th, June 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Mon, 8th Sep 2008 with shareholders record
filed on: 8th, September 2008
| annual return
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 2nd, July 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Thu, 27th Sep 2007 with shareholders record
filed on: 27th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Thu, 27th Sep 2007 with shareholders record
filed on: 27th, September 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 20th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 20th, January 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Thu, 28th Sep 2006 with shareholders record
filed on: 28th, September 2006
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to Thu, 28th Sep 2006 with shareholders record
filed on: 28th, September 2006
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 06/09/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 6th, September 2006
| address
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Free Download
(1 page)
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(288b) On Wed, 6th Sep 2006 Director resigned
filed on: 6th, September 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 06/09/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 6th, September 2006
| address
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Free Download
(1 page)
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(288a) On Wed, 6th Sep 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On Wed, 6th Sep 2006 Director resigned
filed on: 6th, September 2006
| officers
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Free Download
(1 page)
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(288b) On Wed, 6th Sep 2006 Secretary resigned
filed on: 6th, September 2006
| officers
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Free Download
(1 page)
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(288b) On Wed, 6th Sep 2006 Secretary resigned
filed on: 6th, September 2006
| officers
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Free Download
(1 page)
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(288a) On Wed, 6th Sep 2006 New secretary appointed;new director appointed
filed on: 6th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2005
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2005
| incorporation
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Free Download
(18 pages)
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