(CS01) Confirmation statement with no updates 2024-03-30
filed on: 3rd, April 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-03-30
filed on: 12th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 7th, June 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Antrobus House College Street Petersfield GU31 4AD. Change occurred on 2022-04-21. Company's previous address: Room 405, Highland House, 165 the Broadway London SW19 1NE England.
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-30
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Room 405, Highland House, 165 the Broadway London SW19 1NE. Change occurred on 2021-11-11. Company's previous address: Ibex House, 162-164 Arthur Road London SW19 8AQ England.
filed on: 11th, November 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, November 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-03-30
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020-03-30
filed on: 27th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 21st, December 2019
| accounts
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Free Download
(9 pages)
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(AD02) New sail address West Barn Le Court, Selborne Road Greatham Liss Hampshire GU33 6BF. Change occurred at an unknown date. Company's previous address: 18 Woodnook Road London SW16 6TZ England.
filed on: 21st, May 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-03-30
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-11
filed on: 11th, February 2019
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
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Free Download
(9 pages)
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(CH01) On 2018-08-10 director's details were changed
filed on: 15th, August 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-08-10
filed on: 15th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-03-30
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2017-03-30
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address Ibex House, 162-164 Arthur Road London SW19 8AQ. Change occurred on 2017-04-06. Company's previous address: 63 - 67 Kingston Road New Malden Surrey KT3 3PB England.
filed on: 6th, April 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 63 - 67 Kingston Road New Malden Surrey KT3 3PB. Change occurred on 2016-07-01. Company's previous address: 34 Beclands Road London SW17 9TJ.
filed on: 1st, July 2016
| 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 2016-03-30
filed on: 27th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-04-27: 1.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 18 Woodnook Road London SW16 6TZ at an unknown date
filed on: 3rd, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-30
filed on: 22nd, April 2015
| annual return
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(SH01) Statement of Capital on 2015-04-22: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, September 2014
| accounts
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Free Download
(9 pages)
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(AD02) Register inspection address has been changed
filed on: 25th, April 2014
| 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 2014-03-30
filed on: 25th, April 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, October 2013
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 2013-05-10
filed on: 10th, May 2013
| 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 2013-03-30
filed on: 26th, April 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2013-04-25 director's details were changed
filed on: 26th, April 2013
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-12-19
filed on: 19th, December 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-12-19
filed on: 19th, December 2012
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed formations no 62 LTDcertificate issued on 19/12/12
filed on: 19th, December 2012
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2012-12-13
change of name
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(NM01) Change of name by resolution
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-30
filed on: 3rd, May 2012
| annual return
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Free Download
(3 pages)
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(CH01) On 2012-05-03 director's details were changed
filed on: 3rd, May 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 30th, March 2011
| incorporation
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Free Download
(44 pages)
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