(DS01) Application to strike the company off the register
filed on: 2nd, February 2024
| dissolution
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Free Download
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(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 7th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th February 2023
filed on: 9th, February 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 4th, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 9th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 9th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
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(SH19) Statement of Capital on 23rd December 2020: 100.00 GBP
filed on: 23rd, December 2020
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 8th, December 2020
| resolution
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(2 pages)
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(CAP-SS) Solvency Statement dated 26/11/20
filed on: 8th, December 2020
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 8th, December 2020
| capital
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th February 2020
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 9th February 2019
filed on: 10th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 31st January 2019
filed on: 2nd, February 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 21 Arlington Street London SW1A 1RN England on 25th January 2019 to Stable Cottage Knightons Lane Dunsfold Godalming Surrey GU8 4NU
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Little Beckhams, the Green Chiddingfold Surrey GU8 4QA on 29th July 2018 to 21 Arlington Street London SW1A 1RN
filed on: 29th, July 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th February 2018
filed on: 11th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 9th February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th June 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(10 pages)
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(CH01) On 9th February 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th February 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 9th February 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th June 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(13 pages)
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(363a) Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 25000 shares from 13th September 2007 to 8th January 2008. Value of each share 1 £, total number of shares: 50000.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 25000 shares from 13th September 2007 to 8th January 2008. Value of each share 1 £, total number of shares: 50000.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
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(288a) On 4th January 2008 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 4th January 2008 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 24999 shares on 7th June 2007. Value of each share 1 £, total number of shares: 25000.
filed on: 25th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 24999 shares on 7th June 2007. Value of each share 1 £, total number of shares: 25000.
filed on: 25th, June 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 3rd, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 3rd, June 2007
| accounts
|
Free Download
(1 page)
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(288a) On 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 9th February 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, February 2007
| incorporation
|
Free Download
(17 pages)
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(288b) On 9th February 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, February 2007
| incorporation
|
Free Download
(17 pages)
|