(TM01) Director appointment termination date: 2023-12-05
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-10-17
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 6th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-10-17
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 258B High Street Dorking RH4 1QT England to Unit 140 the Light Box 111 Power Road Chiswick W4 5PY on 2022-06-29
filed on: 29th, June 2022
| address
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-03-24
filed on: 31st, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-17
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-24
filed on: 7th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-17
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-03-24
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-10-17
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-24
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Cole Price & Co 260 High Street Dorking Surrey RH4 1QT to 258B High Street Dorking RH4 1QT on 2018-11-06
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-17
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2018-07-23
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-17
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-08-18
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017-08-18 - new secretary appointed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-17
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from 2015-10-31 to 2016-03-31
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-10-17 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 13th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-10-17 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-11-19
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-11-19
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-11-19
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-01
filed on: 1st, October 2014
| resolution
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(CERTNM) Company name changed one ladbroke crescent management LIMITEDcertificate issued on 01/10/14
filed on: 1st, October 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 17th, October 2013
| incorporation
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(SH01) Statement of Capital on 2013-10-17: 4.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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