(CS01) Confirmation statement with updates Saturday 21st October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 21st October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 25th August 2022 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 25th August 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 25th August 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th August 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 24th August 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 24th August 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Glenmonnow 7 Erridge Road London SW19 3JA United Kingdom to 1 the Pavement Bushy Park Road Teddington TW11 9JE on Wednesday 2nd March 2022
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 2nd March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 2nd March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 21st October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 21st October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 074145460001, created on Friday 5th June 2020
filed on: 13th, June 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Monday 21st October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 21st October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 21st October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 28th April 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 21st October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 112 Morden Road London SW19 3BP to Glenmonnow 7 Erridge Road London SW19 3JA on Friday 20th May 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th April 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Saturday 10th October 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th January 2015
capital
|
|
(CH01) On Tuesday 22nd October 2013 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 30th May 2014 - new secretary appointed
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 21st October 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 21st October 2012 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 21st October 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed behiind every LIMITEDcertificate issued on 21/02/11
filed on: 21st, February 2011
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 21st, October 2010
| incorporation
|
Free Download
(43 pages)
|