(CH03) On 2024-03-08 secretary's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 14 Scholars Green Avenue Cheadle Hulme Cheshire SK8 7GZ United Kingdom to The Landing Tileman House 131 Upper Richmond Road London Cheshire SW15 2TL on 2024-03-14
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
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(CH01) On 2024-03-08 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024-03-08 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Landing Tileman House 131 Upper Richmond Road London Cheshire SW15 2TL United Kingdom to The Landing Tileman House 131 Upper Richmond Road London SW15 2TL on 2024-03-14
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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(PSC07) Cessation of a person with significant control 2023-02-07
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2023-02-07
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-05-18
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Tileman House 133 Upper Richmond Road London SW15 2TR England to 14 Scholars Green Avenue Cheadle Hulme Cheshire SK8 7GZ on 2023-05-15
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-03-22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 9th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-07-02
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2021-12-29
filed on: 6th, July 2022
| officers
|
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(1 page)
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(AA01) Current accounting period extended from 2021-08-31 to 2021-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-07-02
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from Tileman House 129-133 Upper Richmond Road London SW15 2TR England to Tileman House 133 Upper Richmond Road London SW15 2TR on 2020-11-18
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD to Tileman House 129-133 Upper Richmond Road London SW15 2TR on 2020-11-04
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-10-20
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-20
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-09-03
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020-09-03
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-07-02
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 28th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-07-02
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018-07-02
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 25th, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-07-02
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-07-02
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-07-02 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-27: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-07-02 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 8th, April 2014
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 066365990001
filed on: 23rd, August 2013
| mortgage
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2013-07-02 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012-07-04 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-07-04 secretary's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-07-02 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-07-02 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
(CH03) On 2010-07-31 secretary's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-07-31 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-07-02 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-07-02 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-08-31
filed on: 1st, April 2010
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to 2009-07-23
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
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(288b) On 2008-07-30 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-07-30 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-07-30 Secretary appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-07-30 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/2009 to 31/08/2009
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, July 2008
| incorporation
|
Free Download
(16 pages)
|