(AA) Micro company accounts made up to 2023-03-24
filed on: 23rd, December 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-24
filed on: 15th, December 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-07-04
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-03-24
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-24
filed on: 12th, February 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-24
filed on: 8th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 C/O Roca Wimbledon Ltd the Old Court House, 4 Queens Road Wimbledon London SW19 8YE. Change occurred on 2019-02-19. Company's previous address: C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London England.
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-03-24
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 21st, July 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London. Change occurred on 2017-01-27. Company's previous address: Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG.
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2017-01-26) of a secretary
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2017-01-20
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-24
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 9th, December 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-12-09: 100.00 GBP
capital
|
|
(AD04) Location of company register(s) has been changed to Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG at an unknown date
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2015-10-31 to 2016-03-24
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2015-02-06) of a secretary
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 13th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG. Change occurred on 2015-03-06. Company's previous address: 217 Kingston Road London SW19 3NL.
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 16th, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-01-16: 99.00 GBP
capital
|
|
(TM02) Termination of appointment as a secretary on 2014-09-30
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 10th, March 2014
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2013-11-29
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 217 Kingston Road London SW19 3NL England on 2013-12-06
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 182 the Broadway Wimbledon London SW19 1RY on 2013-12-06
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address changed from C/O Woollens of Wimbledon Ltd 182 the Broadway London SW19 1RY United Kingdom at an unknown date
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 6th, December 2013
| annual return
|
Free Download
(9 pages)
|
(AP04) Appointment (date: 2013-09-16) of a secretary
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 9th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-21
filed on: 28th, November 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 14th, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-21
filed on: 30th, November 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010-12-06 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-12-06 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010-12-06 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-21
filed on: 7th, December 2010
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2010-12-06
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 15th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-21
filed on: 9th, December 2009
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-21 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2009-12-03
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2009-10-21
filed on: 21st, October 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 27 Lingfield Road Wimbledon London SW19 4PU on 2009-10-07
filed on: 7th, October 2009
| address
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/2008 to 31/10/2008
filed on: 21st, September 2009
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2008-10-31
filed on: 21st, September 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2009-01-16 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(7 pages)
|
(288a) On 2009-01-12 Secretary appointed
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007-11-21. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on 2007-11-21. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2007
| capital
|
Free Download
(3 pages)
|
(288a) On 2007-11-30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-11-28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(13 pages)
|