(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR. Previous address: Iveco House Station Road, Prohal Watford WD17 1ET United Kingdom
filed on: 17th, July 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/07/15. New Address: Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR. Previous address: Iveco House Station Road Co Prohal Watford WD17 1ET England
filed on: 15th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/07/15
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 28th, December 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) 2022/07/15 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2022/07/15
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/07/15.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/07/15
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/07/15
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/11/04
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Iveco House Station Road, Prohal Watford WD17 1ET. Previous address: 6 Exhibition House Addison Bridge Place London W14 8XP England
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/05
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/06/21. New Address: Iveco House Station Road Co Prohal Watford WD17 1ET. Previous address: 1 Station Road Co Prohal Watford WD17 1EU England
filed on: 21st, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/06/10. New Address: 1 Station Road Co Prohal Watford WD17 1EU. Previous address: 54 Clarendon Road Co Prohal Watford WD17 1DU England
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/12/01. New Address: 54 Clarendon Road Co Prohal Watford WD17 1DU. Previous address: 6 Exhibition House Addison Bridge Place London W14 8XP England
filed on: 1st, December 2019
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 6 Exhibition House Addison Bridge Place London W14 8XP. Previous address: Westgate House West Gate London W5 1YY United Kingdom
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/11/05. New Address: 6 Exhibition House Addison Bridge Place London W14 8XP. Previous address: C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/11/05
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019/01/21
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2019/01/21 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/20
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/20
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/20
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/20 with full list of members
filed on: 30th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 26th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/01/20 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/13
capital
|
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 29th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/01/20 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/14
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/01/20 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/01/15.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 8th, November 2012
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/01/20 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/11/08 from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2011/01/31
filed on: 13th, October 2011
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, May 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/01/20 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/05/23 from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom
filed on: 23rd, May 2011
| address
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, May 2011
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/06/02.
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/05/13 from Playgolf Uk Limited 280 Watford Road Harrow Middlesex HA1 3TZ England
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, January 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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