(CS01) Confirmation statement with no updates 2024/01/12
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/01/12
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 19th, October 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/01/19
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/10/27
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 19th, October 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2021/08/25
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/10/31
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 26th, October 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Kfh House 5 Compton Road London SW19 7QA United Kingdom on 2020/09/15 to C/O Champs Consultants 34 Croydon Road Caterham Surrey CR3 6QB
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 34 Croydon Road Caterham CR3 6QB England on 2020/07/13 to Kfh House 5 Compton Road London SW19 7QA
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/10/31
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 15th, October 2019
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/04
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/07
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 2018/11/05 to 34 Croydon Road Caterham CR3 6QB
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 24th, October 2018
| accounts
|
Free Download
(3 pages)
|
(AP04) On 2018/04/30, company appointed a new person to the position of a secretary
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/03/07
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/03/17
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 2nd, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/17
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/18
filed on: 22nd, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2015/07/12
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England on 2015/04/15 to C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2015/04/01
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2015/04/13 to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/18
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/01/31
filed on: 16th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/18
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on 2014/02/05
capital
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(CH04) Secretary's details were changed on 2013/02/27
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/02/27 from Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, January 2013
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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