(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 2, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 2, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, August 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, September 2021
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 2, 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 2, 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 42 - 46 High Street Kingston upon Thames Greater London KT1 1HL England to 86-90 Paul Street London EC2A 4NE on October 4, 2019
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 2, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates June 2, 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 2, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on May 24, 2017: 20332.00 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 7th, June 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, June 2017
| resolution
|
Free Download
(34 pages)
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(AR01) Annual return made up to June 2, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 6, 2016: 20000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to September 30, 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 42 - 46 High Street Kingston upon Thames Greater London KT1 1HL on June 29, 2015
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to June 2, 2015
filed on: 23rd, June 2015
| document replacement
|
Free Download
(16 pages)
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(CH03) On June 30, 2014 secretary's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on June 30, 2014: 10000.00 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(3 pages)
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(CH01) On June 30, 2014 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 2, 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 23, 2015: 20000.00 GBP
capital
|
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(MR01) Registration of charge 069218780002, created on March 2, 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(13 pages)
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(MR01) Registration of charge 069218780001, created on March 2, 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return made up to June 2, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on June 18, 2014: 10000.00 GBP
capital
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(AP01) On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
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(CH01) On January 1, 2013 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On June 17, 2014 secretary's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 2, 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 2, 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 2, 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on June 30, 2010: 10000.00 GBP
filed on: 28th, February 2011
| capital
|
Free Download
(3 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 2, 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 17th, March 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed illesa LIMITEDcertificate issued on 17/03/10
filed on: 17th, March 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on March 7, 2010 to change company name
change of name
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(NEWINC) Certificate of incorporation
filed on: 2nd, June 2009
| incorporation
|
Free Download
(11 pages)
|