(CH01) On 13th April 2024 director's details were changed
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 20th February 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 20th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(22 pages)
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(AD01) Address change date: 6th May 2022. New Address: Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL. Previous address: 58 Wardour Street London W1D 4JQ England
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 20th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 28th, August 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 20th February 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 20th February 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 20th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 20th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(17 pages)
|
(AD01) Address change date: 13th June 2017. New Address: 58 Wardour Street London W1D 4JQ. Previous address: Portand House 12-13 Greek Street London W1D 4DL
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 20th February 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 1st August 2015
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 22nd August 2014
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st February 2014: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st March 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 20th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26th November 2012
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st December 2011 to 31st March 2012
filed on: 18th, November 2011
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 20th, September 2011
| resolution
|
Free Download
(13 pages)
|
(AP03) New secretary appointment on 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 29th February 2012 to 31st December 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed paul raymond property development LTDcertificate issued on 13/07/11
filed on: 13th, July 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 12th July 2011
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(TM02) 12th July 2011 - the day secretary's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Queens House 1 Leicester Place London WC2H 7BP United Kingdom on 10th May 2011
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2011
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 20th February 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(5 pages)
|
(TM01) 8th April 2010 - the day director's appointment was terminated
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 20th February 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 25/02/2009 from 2 archer street, piccadilly london england W1D 7AW
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 25th February 2009 with shareholders record
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 23rd January 2009 Appointment terminated director and secretary
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, January 2009
| gazette
|
Free Download
(1 page)
|
(363a) Annual return up to 22nd January 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 22nd January 2009 Director and secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, January 2009
| gazette
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(17 pages)
|