(CH01) On 2024/01/30 director's details were changed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024/01/30
filed on: 7th, February 2024
| persons with significant control
|
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(2 pages)
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(CH03) On 2024/01/30 secretary's details were changed
filed on: 31st, January 2024
| officers
|
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(1 page)
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(CH01) On 2024/01/30 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024/01/30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2024/01/30. New Address: D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Previous address: 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
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(CH01) On 2023/12/11 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/12/11. New Address: 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS. Previous address: 298 Ewell Road Surbiton KT6 7AQ
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
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(CH03) On 2023/12/11 secretary's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023/12/11
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/12/11
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/12/11 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 18th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/02/18
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/02/18
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 7th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/02/18
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/10/31
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/02/18
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/02/18
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/02/18
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2016/10/31
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 12th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/02/18
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2016/02/18 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 24th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/02/18 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/04
capital
|
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(AA) Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 25th, July 2014
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting reference date changed from 2013/06/30 to 2013/10/31
filed on: 2nd, April 2014
| accounts
|
Free Download
(3 pages)
|
(AUD) Resignation of an auditor
filed on: 11th, March 2014
| auditors
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/02/18 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/06/30
filed on: 11th, June 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/02/18 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/07/16.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/06/30
filed on: 2nd, May 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2012/02/18 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2010/06/30
filed on: 8th, June 2011
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2010/06/30
filed on: 10th, May 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2011/02/18 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, March 2010
| mortgage
|
Free Download
(5 pages)
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(AP03) New secretary appointment on 2010/03/08
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, February 2010
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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