(SH01) Capital declared on July 28, 2023: 10.00 GBP
filed on: 28th, February 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 17, 2024
filed on: 27th, February 2024
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on October 24, 2023
filed on: 25th, October 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on September 15, 2023. Company's previous address: C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT England.
filed on: 15th, September 2023
| address
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Free Download
(1 page)
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(AP04) Appointment (date: September 15, 2023) of a secretary
filed on: 15th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 24, 2023
filed on: 30th, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 17, 2023
filed on: 22nd, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On January 20, 2023 new director was appointed.
filed on: 20th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 24, 2022
filed on: 21st, December 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 17, 2022
filed on: 21st, March 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 24, 2021
filed on: 27th, December 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 17, 2021
filed on: 12th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT. Change occurred on January 28, 2021. Company's previous address: C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ England.
filed on: 28th, January 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 24, 2020
filed on: 19th, January 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 17, 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 24, 2019
filed on: 3rd, December 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates February 17, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 24, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ. Change occurred on July 13, 2018. Company's previous address: Unit 14 Woodbrook Crescent Billericay CM12 0EQ England.
filed on: 13th, July 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 14 Woodbrook Crescent Billericay CM12 0EQ. Change occurred on July 13, 2018. Company's previous address: C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ England.
filed on: 13th, July 2018
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 25, 2018
filed on: 25th, April 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 17, 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ. Change occurred on April 25, 2018. Company's previous address: C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD England.
filed on: 25th, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 24, 2017
filed on: 10th, April 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates February 17, 2017
filed on: 1st, April 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 24, 2016
filed on: 3rd, January 2017
| accounts
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Free Download
(7 pages)
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(AP04) Appointment (date: October 26, 2016) of a secretary
filed on: 4th, November 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD. Change occurred on October 27, 2016. Company's previous address: C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ England.
filed on: 27th, October 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 29th, February 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on February 29, 2016: 9.00 GBP
capital
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(CH01) On April 20, 2015 director's details were changed
filed on: 29th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 24, 2015
filed on: 19th, November 2015
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ. Change occurred on April 24, 2015. Company's previous address: C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE.
filed on: 24th, April 2015
| address
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 27th, February 2015
| annual return
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Free Download
(6 pages)
|
(AD01) New registered office address C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE. Change occurred on January 19, 2015. Company's previous address: C/O Braemar Property Management 14 Braemar Avenue London SW19 8AZ England.
filed on: 19th, January 2015
| address
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(AA) Total exemption full company accounts data drawn up to March 24, 2014
filed on: 18th, December 2014
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from September 30, 2014 to March 24, 2014
filed on: 29th, October 2014
| accounts
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Free Download
(1 page)
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(CH01) On March 22, 2014 director's details were changed
filed on: 22nd, April 2014
| officers
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Free Download
(2 pages)
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(AP01) On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on March 28, 2014. Old Address: 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB
filed on: 28th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 18th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 18, 2014: 9.00 GBP
capital
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(AD01) Company moved to new address on February 18, 2014. Old Address: St Christophers House Tabor Grove London SW19 4EX United Kingdom
filed on: 18th, February 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on February 18, 2014. Old Address: 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB England
filed on: 18th, February 2014
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2013
| incorporation
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