(AD01) New registered office address 2, 18 Dalebury Road 2, 18 Dalebury Road London SW17 7HH. Change occurred on 2023-07-14. Company's previous address: 18 the Polygon London SW4 0JG England.
filed on: 14th, July 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2018-03-29
filed on: 3rd, April 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 20th, December 2017
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-03-31
filed on: 21st, December 2016
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, March 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 8th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-02-08: 1.00 GBP
capital
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(AP01) New director was appointed on 2015-07-01
filed on: 2nd, July 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 18 the Polygon London SW4 0JG. Change occurred on 2015-02-09. Company's previous address: 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF.
filed on: 9th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 16th, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-16: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
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Free Download
(4 pages)
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(CH01) On 2014-06-11 director's details were changed
filed on: 11th, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 17th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-01-17: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH England on 2013-05-30
filed on: 30th, May 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Wingate Bx 64 - 66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 2013-04-29
filed on: 29th, April 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-29
filed on: 30th, November 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-18
filed on: 28th, November 2012
| annual return
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 1st, June 2012
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 10th, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-18
filed on: 8th, November 2011
| annual return
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Free Download
(3 pages)
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(CH01) On 2011-01-17 director's details were changed
filed on: 7th, November 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Penhurst House 352 - 356 Battersea Park Rd London SW11 3BY on 2011-06-06
filed on: 6th, June 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 24th, December 2010
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2010-11-18
filed on: 18th, November 2010
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2010-11-18
filed on: 18th, November 2010
| officers
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Free Download
(1 page)
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(CH03) On 2010-10-18 secretary's details were changed
filed on: 12th, November 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-18
filed on: 12th, November 2010
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2009-11-23
filed on: 23rd, November 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-11-15 director's details were changed
filed on: 17th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-16 director's details were changed
filed on: 17th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-11-16 director's details were changed
filed on: 17th, November 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-18
filed on: 17th, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, October 2009
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 18th, September 2009
| accounts
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Free Download
(1 page)
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(288a) On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 18/11/2008 from 1ST floor 299 oxford street london W1C 2DZ
filed on: 18th, November 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-11-07 - Annual return with full member list
filed on: 7th, November 2008
| annual return
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Free Download
(3 pages)
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(288a) On 2008-11-02 Director appointed
filed on: 2nd, November 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-10-14 Secretary appointed
filed on: 14th, October 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-10-14 Appointment terminated secretary
filed on: 14th, October 2008
| officers
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, February 2008
| incorporation
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Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, February 2008
| incorporation
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Free Download
(12 pages)
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(CERTNM) Company name changed gas properties management limite dcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed gas properties management limite dcertificate issued on 06/02/08
filed on: 6th, February 2008
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 19/11/07 from: 3RD floor 299 oxford street london WC1 2DZ
filed on: 19th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/07 from: 3RD floor 299 oxford street london WC1 2DZ
filed on: 19th, November 2007
| address
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Free Download
(1 page)
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(288b) On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-19 New secretary appointed
filed on: 19th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-11-19 New director appointed
filed on: 19th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-19 New secretary appointed
filed on: 19th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-11-19 Director resigned
filed on: 19th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-19 New director appointed
filed on: 19th, November 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, October 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 18th, October 2007
| incorporation
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Free Download
(16 pages)
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