(CS01) Confirmation statement with no updates 2023/11/09
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/12/01 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/09
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/11/09
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2020/06/30, originally was 2021/03/31.
filed on: 1st, September 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/09
filed on: 15th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/11/09
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 19 Flotilla House Juniper Drive London SW18 1FX England on 2019/11/20 to 21 Liberty House Juniper Drive London SW18 1QZ
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/11/09
filed on: 11th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2018/03/31 from 2017/11/30
filed on: 28th, August 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017/11/09
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/11/09
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 34 Lombard Road London SW11 3RF England on 2016/11/13 to 19 Flotilla House Juniper Drive London SW18 1FX
filed on: 13th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O C/O Hotel Rafayel 34 Lombard Road London SW11 3RF England on 2016/05/14 to 34 Lombard Road London SW11 3RF
filed on: 14th, May 2016
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/09
filed on: 21st, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Studio F7 80 Silverthorne Road London SW8 3HE on 2016/02/21 to C/O C/O Hotel Rafayel 34 Lombard Road London SW11 3RF
filed on: 21st, February 2016
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, February 2016
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/09
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/21
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/09
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/09
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/12/19 from 1301 Falcon Wharf 34 Lombard Road London SW11 3RY United Kingdom
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed tkgb LIMITEDcertificate issued on 01/11/12
filed on: 1st, November 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered office on 2012/10/19 from 20 Broadwick Street London W1F 8HT England
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/09
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/01/18 from 604 Falcon Wharf 34 Lombard Road London SW113RF United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, November 2010
| incorporation
|
Free Download
(22 pages)
|