(AD01) Address change date: 12th February 2024. New Address: D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Previous address: 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 12th September 2023. New Address: 23 Chiltern Drive Surbiton Surrey KT5 8LP. Previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
filed on: 12th, September 2023
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 25th August 2023
filed on: 30th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 25th August 2023
filed on: 30th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 25th August 2023
filed on: 30th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 25th August 2023
filed on: 30th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 25th August 2023
filed on: 30th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) 25th August 2023 - the day director's appointment was terminated
filed on: 30th, August 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 25th August 2023
filed on: 30th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 25th August 2023
filed on: 30th, August 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 25th August 2023
filed on: 30th, August 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th June 2023
filed on: 15th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 4th, January 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 7th June 2022
filed on: 5th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 26th, May 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 7th June 2021
filed on: 28th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) 13th June 2021 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 24th May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 1st May 2021
filed on: 24th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, March 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 20th, August 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 7th June 2020
filed on: 22nd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st April 2020
filed on: 1st, April 2020
| resolution
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st March 2020
filed on: 31st, March 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 27th June 2019
filed on: 15th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 11th, June 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 27th June 2018
filed on: 6th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 8th, June 2018
| accounts
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Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, September 2017
| gazette
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 6th April 2016
filed on: 19th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 27th June 2017
filed on: 19th, September 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 6th April 2016
filed on: 19th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, September 2017
| gazette
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 9th, June 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 27th June 2016 with full list of members
filed on: 8th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 8th July 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 8th August 2015 with full list of members
filed on: 23rd, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd September 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 2nd, April 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 8th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 16th September 2014: 100.00 GBP
capital
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(SH01) Statement of Capital on 16th August 2013: 100.00 GBP
filed on: 8th, October 2013
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2013
| incorporation
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