CS01 |
Confirmation statement with no updates Wed, 21st Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jun 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jun 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Tue, 19th Jun 2018 secretary's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 19th Jun 2018 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 25th May 2018
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Sidney Road Twickenham TW1 1JR England on Tue, 19th Jun 2018 to 28a Sidney Road Twickenham TW1 1JR
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Jun 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England on Thu, 15th Jun 2017 to 28 Sidney Road Twickenham TW1 1JR
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 65 Morden Hill London SE13 7NP on Mon, 20th Mar 2017 to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2016
filed on: 23rd, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 23rd Aug 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jun 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 8th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jun 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jun 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Aug 2012: 100.00 GBP
filed on: 1st, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jun 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 2nd Jul 2008 with complete member list
filed on: 2nd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 16th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 21st Jun 2007 with complete member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 21st Jun 2007 with complete member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/06 from: 28 sidney road st margarets london TW1 1JR
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 28 sidney road st margarets london TW1 1JR
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed central london conselling servic es LTDcertificate issued on 09/10/06
filed on: 9th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed central london conselling servic es LTDcertificate issued on 09/10/06
filed on: 9th, October 2006
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 22nd May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 22nd May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, May 2006
| incorporation
|
Free Download
(13 pages)
|