(TM01) 2023/09/01 - the day director's appointment was terminated
filed on: 12th, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/09/05.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/08/09.
filed on: 9th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/07/03.
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) 2023/03/07 - the day director's appointment was terminated
filed on: 7th, March 2023
| officers
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Free Download
(1 page)
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(CH01) On 2022/11/09 director's details were changed
filed on: 10th, November 2022
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2022/11/09. New Address: C/O Michael Carrington Property Management Limited 196 New Kings Road London SW6 4NF. Previous address: 196 New Kings Road London SW6 4NF England
filed on: 9th, November 2022
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on 2022/11/09
filed on: 9th, November 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 31st, October 2022
| accounts
|
Free Download
(2 pages)
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(TM02) 2022/10/31 - the day secretary's appointment was terminated
filed on: 31st, October 2022
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2022/10/31. New Address: 196 New Kings Road London SW6 4NF. Previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
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(TM01) 2022/06/22 - the day director's appointment was terminated
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/09/24.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/06/01.
filed on: 10th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 20th, May 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 4th, August 2020
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/05.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
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(TM01) 2019/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
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(TM01) 2018/12/31 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/03/26.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
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(TM01) 2018/02/10 - the day director's appointment was terminated
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/01/08 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) 2017/12/12 - the day director's appointment was terminated
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/09/04.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/08/30.
filed on: 31st, August 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/08/24.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/08/24.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/06/12 - the day director's appointment was terminated
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/06/12 - the day director's appointment was terminated
filed on: 13th, June 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 17th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/04/27, no shareholders list
filed on: 9th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 18th, November 2015
| accounts
|
Free Download
(5 pages)
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(TM01) 2015/10/02 - the day director's appointment was terminated
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2015/06/19 - the day director's appointment was terminated
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/28.
filed on: 13th, May 2015
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/04/27, no shareholders list
filed on: 27th, April 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 27th, January 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) 2014/10/13 - the day director's appointment was terminated
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/10/20 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/10/20 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/10/20 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/10/20 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/10/20 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/07/25.
filed on: 14th, August 2014
| officers
|
Free Download
(3 pages)
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(TM01) 2014/07/01 - the day director's appointment was terminated
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/04/27, no shareholders list
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014/04/17 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/17 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 17th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/04/27, no shareholders list
filed on: 29th, April 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/04/27, no shareholders list
filed on: 1st, May 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 19th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/04/27, no shareholders list
filed on: 2nd, June 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/04/27, no shareholders list
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/04/01 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/01 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/12/16.
filed on: 16th, December 2009
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 16th, December 2009
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2009/12/08.
filed on: 8th, December 2009
| officers
|
Free Download
(3 pages)
|
(TM01) 2009/10/27 - the day director's appointment was terminated
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/06/08 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/06/06 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/06/06 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/06/06 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/06/06 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/06/05 Secretary appointed
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/06/04 with shareholders record
filed on: 4th, June 2009
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/05/2009 from wallis house great west road brentford middlesex TW8 9BS
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
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(288b) On 2009/03/30 Appointment terminated director
filed on: 30th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/03/25 Appointment terminated secretary
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/03/25 Appointment terminated director
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/04/30
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On 2008/09/08 Secretary appointed
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/09/01 Appointment terminated secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2008/05/20 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 13th, May 2008
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/04/26
filed on: 7th, April 2008
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 7th, April 2008
| resolution
|
Free Download
(1 page)
|
(363s) Annual return up to 2007/07/05 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to 2007/07/05 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/05/07 from: 19 high street great bookham surrey KT23 6AA
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/05/07 from: 19 high street great bookham surrey KT23 6AA
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
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(288b) On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, April 2006
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 27th, April 2006
| incorporation
|
Free Download
(22 pages)
|