(CS01) Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(6 pages)
|
(TM02) Thu, 20th Apr 2023 - the day secretary's appointment was terminated
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 20th Apr 2023. New Address: Flat 21 160 Wapping High Street London E1W 3PG. Previous address: The Chalet House Golf Club Road Weybridge KT13 0NN England
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Thu, 31st Mar 2022 to Tue, 5th Apr 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 21st Jan 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 11th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 4th, January 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2018
filed on: 8th, February 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 21st Jan 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Oct 2017
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Jun 2017 - the day director's appointment was terminated
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Jun 2017 - the day director's appointment was terminated
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 19th May 2017 - the day director's appointment was terminated
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 21st Jan 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Fri, 28th Oct 2016 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 28th Oct 2016. New Address: The Chalet House Golf Club Road Weybridge KT13 0NN. Previous address: 26 Grosvenor Street London United Kingdom
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 28th Oct 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 28th Oct 2016 new director was appointed.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 26th Nov 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Nov 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2015
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2015
| incorporation
|
Free Download
(9 pages)
|