(TM01) Director's appointment terminated on 1st March 2024
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 24th March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st August 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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(CH01) On 8th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 24th March 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Rosehill Triangle Cleeve Way Sutton Surrey SM1 3TY United Kingdom on 13th April 2022 to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
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(AP04) On 12th April 2022, company appointed a new person to the position of a secretary
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 10th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on 11th April 2022 to Rosehill Triangle Cleeve Way Sutton Surrey SM1 3TY
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 7th April 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 24th March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 8th July 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 24th March 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 17th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th September 2019
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 24th March 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 24th September 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 1st March 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th October 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 24th March 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 24th March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 15th January 2016
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(19 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2015
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 22nd April 2015
filed on: 22nd, April 2015
| officers
|
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(TM01) Director's appointment terminated on 19th November 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th September 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th September 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 4th July 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 24th March 2014
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 24th September 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2013
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th July 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 16th July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 16th December 2011 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th July 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 24th March 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8th October 2010
filed on: 8th, October 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 16th July 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(68 pages)
|
(TM02) Secretary's appointment terminated on 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
(AP04) On 16th July 2010, company appointed a new person to the position of a secretary
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 24th March 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 30th July 2009 with complete member list
filed on: 30th, July 2009
| annual return
|
Free Download
(37 pages)
|
(288a) On 25th November 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 24th March 2008
filed on: 24th, November 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2nd September 2008 with complete member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(67 pages)
|
(288b) On 8th August 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 1st August 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2nd July 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2nd July 2008 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 14th April 2008 Director appointed
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 11th March 2008 Director appointed
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 24th March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(10 pages)
|
(288a) On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 30th August 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 24th March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 15th December 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(10 pages)
|
(288b) On 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On 13th September 2006 New secretary appointed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 13th September 2006 Secretary resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/09/06 from: christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/09/06 from: bellway house london road merstham surrey RH1 3YU
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/09/06 from: christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 24th March 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 29th September 2005 with complete member list
filed on: 29th, September 2005
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/07/05 to 24/03/05
filed on: 22nd, July 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st July 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
(288b) On 22nd November 2004 Director resigned
filed on: 22nd, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On 10th November 2004 New director appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 20th July 2004 with complete member list
filed on: 20th, July 2004
| annual return
|
Free Download
(8 pages)
|
(288a) On 14th November 2003 New director appointed
filed on: 14th, November 2003
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2003
| resolution
|
Free Download
(16 pages)
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(288a) On 7th November 2003 New secretary appointed;new director appointed
filed on: 7th, November 2003
| officers
|
Free Download
(3 pages)
|
(288b) On 7th November 2003 Secretary resigned
filed on: 7th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 7th November 2003 Director resigned
filed on: 7th, November 2003
| officers
|
Free Download
(1 page)
|
(288a) On 7th November 2003 New director appointed
filed on: 7th, November 2003
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, July 2003
| incorporation
|
Free Download
(19 pages)
|