(CS01) Confirmation statement with no updates Sat, 16th Dec 2023
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Dec 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 57 Alpine Avenue Surbiton London KT5 9RL United Kingdom on Fri, 8th Jan 2021 to 192 Elm Road New Malden KT3 3HT
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 16th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom at an unknown date to 24 Old Bond Street London W1S 4AP
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 2nd Feb 2016 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 2nd Feb 2016 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Dec 2019
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2019
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 16th Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Dec 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS.
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 95 Gainsborough Road, New Malden, London Gainsborough Road New Malden Surrey KT3 5NX on Fri, 1st Sep 2017 to 57 Alpine Avenue Surbiton London KT5 9RL
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Dec 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1St Floor 9 Devonshire Square London EC2M 4YF on Tue, 21st Apr 2015 to 95 Gainsborough Road, New Malden, London Gainsborough Road New Malden Surrey KT3 5NX
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Dec 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 12th Jan 2015: 50000.00 GBP
capital
|
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(AD01) Company moved to new address on Tue, 21st Jan 2014. Old Address: Level 5 2 More London Riverside London SE1 2AP United Kingdom
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 21st Jan 2014. Old Address: 9 Devonshire Square 1St Floor London EC2M 4YF England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 21st Jan 2014. Old Address: 1St Floor Devonshire Square London EC2M 4YF England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 21st Jan 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, December 2013
| incorporation
|
Free Download
(22 pages)
|