(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 24th, January 2024
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Flat B 58a De Laune Street London SE17 3UR. Change occurred on 2023-05-15. Company's previous address: Suite 3 79a Grapes House Esher High Street Esher KT10 9QA England.
filed on: 15th, May 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-23
filed on: 5th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-04-23
filed on: 29th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-02-16 director's details were changed
filed on: 29th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-04-23
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-04-07 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-04-07
filed on: 8th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Suite 3 79a Grapes House Esher High Street Esher KT10 9QA. Change occurred on 2021-02-15. Company's previous address: Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England.
filed on: 15th, February 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 5th, October 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-04-23
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 2nd, January 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-04-23
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 18th, December 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-04-27
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 4th, December 2017
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2016-04-30
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2015-04-30 director's details were changed
filed on: 28th, July 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-04-29
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(CH01) On 2016-08-12 director's details were changed
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 25th, January 2017
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 29th, April 2016
| annual return
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Free Download
(3 pages)
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(CH01) On 2016-04-29 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed henrietta LIMITEDcertificate issued on 01/04/16
filed on: 1st, April 2016
| change of name
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Free Download
(3 pages)
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(AD01) New registered office address Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE. Change occurred on 2016-03-10. Company's previous address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ England.
filed on: 10th, March 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ. Change occurred on 2015-10-19. Company's previous address: 47 Holbein House Holbein Place London SW1W 8NJ United Kingdom.
filed on: 19th, October 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, April 2015
| incorporation
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Free Download
(36 pages)
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