AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 163 Welcomes Road Kenley CR8 5HB England on 26th November 2019 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 26th November 2019 to 163 Welcomes Road, Kenley, England, CR8 5HB
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
AP04 |
On 1st October 2019, company appointed a new person to the position of a secretary
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st October 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th October 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30th October 2019 to 163 Welcomes Road Kenley CR8 5HB
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Pennyweights 163 Welcomes Road Kenley Surrey CR8 4HB on 10th October 2019 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
AP04 |
On 1st October 2019, company appointed a new person to the position of a secretary
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2019
filed on: 9th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 9th March 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 3rd March 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 4th August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th March 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 1st August 2011 secretary's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd March 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2013
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2012 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 28th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9th November 2009
filed on: 9th, November 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 9th November 2009, company appointed a new person to the position of a secretary
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2009
| incorporation
|
Free Download
(39 pages)
|