(AD01) Change of registered address from Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY England on Thu, 29th Jun 2023 to 35 Chestnut Road London SE27 9EZ
filed on: 29th, June 2023
| address
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Free Download
(1 page)
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(CH01) On Thu, 29th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
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Free Download
(2 pages)
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(CH03) On Thu, 29th Jun 2023 secretary's details were changed
filed on: 29th, June 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 21st, December 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 4th, November 2021
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 35 Chestnut Road London SE27 9EZ England on Thu, 11th Mar 2021 to Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY
filed on: 11th, March 2021
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 18th, September 2020
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 2nd, October 2019
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Wed, 28th Aug 2019
filed on: 9th, September 2019
| officers
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Free Download
(1 page)
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(AP03) On Wed, 28th Aug 2019, company appointed a new person to the position of a secretary
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 28th Aug 2019 new director was appointed.
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 28th Aug 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 28th Aug 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 13th, November 2018
| accounts
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Free Download
(3 pages)
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(AP01) On Thu, 26th Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 26th Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from 3 More London London SE1 2RE England on Thu, 15th Jun 2017 to 35 Chestnut Road London SE27 9EZ
filed on: 15th, June 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 6 Hays Lane Suite 3.01 London SE1 2HB England on Wed, 1st Mar 2017 to 3 More London Place Suite 128 London SE1 2RE
filed on: 1st, March 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 3 More London Place Suite 128 London SE1 2RE England on Wed, 1st Mar 2017 to 3 More London London SE1 2RE
filed on: 1st, March 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 44 Featherstone Street London EC1Y 8RN on Tue, 31st Jan 2017 to 6 Hays Lane London SE1 2HB
filed on: 31st, January 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 6 Hays Lane London SE1 2HB England on Tue, 31st Jan 2017 to 6 Hays Lane Suite 3.01 London SE1 2HB
filed on: 31st, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
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(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 5th, October 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 17th, August 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 22nd, June 2015
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered address from Idt House 5th Floor, 44 Featherstone Street London EC1Y 8RN on Mon, 22nd Jun 2015 to 44 Featherstone Street London EC1Y 8RN
filed on: 22nd, June 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, February 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 17th, July 2014
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 19th, December 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 8th, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 8th Jul 2013: 100 GBP
capital
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 4th, April 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 1st, August 2012
| annual return
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Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on Wed, 1st Aug 2012
filed on: 1st, August 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 12th, March 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 24th, June 2011
| annual return
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Free Download
(4 pages)
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(AP03) On Tue, 14th Jun 2011, company appointed a new person to the position of a secretary
filed on: 14th, June 2011
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 30th Jun 2010
filed on: 6th, April 2011
| accounts
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Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Fri, 18th Mar 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 18th Mar 2011, company appointed a new person to the position of a secretary
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 6th Jul 2010. Old Address: Idt House 5Th Floor, 44 Featherstone Street London EC1Y 8RN United Kingdom
filed on: 6th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010
filed on: 6th, July 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 5th Jul 2010. Old Address: 1 Benjamin Street London EC1M 5QG United Kingdom
filed on: 5th, July 2010
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 30th Jun 2009
filed on: 2nd, March 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list
filed on: 8th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 30th Jun 2008
filed on: 6th, May 2009
| accounts
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Free Download
(7 pages)
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(190) Location of debenture register
filed on: 26th, June 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 26th Jun 2008 with complete member list
filed on: 26th, June 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 26/06/2008 from 1 benjamin street london EC1M 5QG
filed on: 26th, June 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 26th, June 2008
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 30th Jun 2007
filed on: 5th, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list
filed on: 29th, June 2007
| annual return
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Free Download
(2 pages)
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(SA) Affairs statement
filed on: 12th, March 2007
| miscellaneous
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Free Download
(26 pages)
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(88(2)R) Alloted 10000 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 10100.
filed on: 12th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10000 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 10100.
filed on: 12th, March 2007
| capital
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Free Download
(2 pages)
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(SA) Affairs statement
filed on: 12th, March 2007
| miscellaneous
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Free Download
(26 pages)
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(88(2)R) Alloted 99 shares on Fri, 6th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 6th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2006
| capital
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Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New secretary appointed
filed on: 7th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New secretary appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Aug 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 02/08/06 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
filed on: 2nd, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/08/06 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
filed on: 2nd, August 2006
| address
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Free Download
(1 page)
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(288b) On Fri, 28th Jul 2006 Director resigned
filed on: 28th, July 2006
| officers
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Free Download
(1 page)
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(288b) On Fri, 28th Jul 2006 Secretary resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 28th Jul 2006 Director resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 28th Jul 2006 Secretary resigned
filed on: 28th, July 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
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Free Download
(19 pages)
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