(TM02) Secretary's appointment terminated on 5th September 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
(AP04) On 5th September 2023, company appointed a new person to the position of a secretary
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Andrew Brownlow, 61a Crystal Palace Park Road London SE26 6UT England on 5th September 2023 to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 26th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th March 2023
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th April 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 3rd, May 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Ceri Hughes 61 Crystal Palace Park Road London SE26 6UT on 1st April 2021 to Andrew Brownlow, 61a Crystal Palace Park Road London SE26 6UT
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On 31st March 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st March 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 31st March 2021, company appointed a new person to the position of a secretary
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 11th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 16th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 16th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2nd April 2015: 5.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 1st, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th May 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 9th May 2014: 5.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On 17th April 2012 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 6 Havelock Walk London Forest Hill SE23 3HG England on 13th March 2012
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th March 2012
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th March 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 15th March 2011
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th March 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|