DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
|
PSC04 |
Change to a person with significant control 2023-10-26
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-26 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 20-21 Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH England to Access Storage Units a & B Station Yard Kingston upon Thames Surrey KT2 7AZ on 2023-10-25
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 21st, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-09
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH England to Office 20-21 Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-08-09
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2018-10-30
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE England to Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH on 2020-05-18
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-10-30 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-11
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Office 27 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE on 2019-04-16
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-11
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-03-11
filed on: 11th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 11th, March 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit Kr061 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Office 27 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2017-09-09
filed on: 9th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-17
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 30th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 48 Franks Avenue New Malden KT3 5DB England to Unit Kr061 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2017-01-28
filed on: 28th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Charter Court Linden Grove New Malden Surrey KT3 3BN to 48 Franks Avenue New Malden KT3 5DB on 2016-08-30
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-17
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-07-31
filed on: 18th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-17 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-26: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 53 Taeping Street London E14 9UT United Kingdom to 46 Charter Court Linden Grove New Malden Surrey KT3 3BN on 2015-08-26
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2014-07-17: 1000.00 GBP
capital
|
|