AD01 |
New registered office address D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW. Change occurred on 2024-02-13. Company's previous address: 23 Chiltern Drive Surbiton Surrey KT5 8LP England.
filed on: 13th, February 2024
| address
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2023-02-28
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates 2023-09-07
filed on: 15th, September 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2022-02-28
filed on: 14th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-07
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates 2021-09-07
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2020-02-28
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
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CS01 |
Confirmation statement with no updates 2020-09-07
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 27th, November 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-07
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 21st, November 2018
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates 2018-09-07
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 30th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-09-07
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2016
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2016
| gazette
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2016-09-07
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 23 Chiltern Drive Surbiton Surrey KT5 8LP. Change occurred on 2016-02-23. Company's previous address: 4 Melita Road Bristol BS6 5AZ.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 19th, January 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-08: 1.37 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-07
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-09: 1.01 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-10: 1.01 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-10: 1.01 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-09-07
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-11: 1.01 GBP
capital
|
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TM01 |
Director's appointment was terminated on 2014-04-25
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-09-07
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-07
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-09-07
filed on: 27th, November 2012
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2012-06-13: 1.01 GBP
filed on: 18th, September 2012
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, July 2012
| mortgage
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 11th, June 2012
| accounts
|
Free Download
(4 pages)
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AA01 |
Accounting period ending changed to 2011-09-30 (was 2012-02-29).
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
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CH01 |
On 2012-04-30 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-09-07
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011-04-22
filed on: 23rd, June 2011
| capital
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2011-04-27
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2011-04-27
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
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CH01 |
On 2011-04-26 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
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CH01 |
On 2011-04-26 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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