CS01 |
Confirmation statement with updates 2023-10-13
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, September 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2023-01-03
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-03
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-01: 376000.00 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-13
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-08
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-05-10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-10 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-08
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-08
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-08
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 333 Rayners Lane Pinner Middlesex HA5 5EN to Pentax House Pentax House South Hill Avenue South Harrow on 2018-09-10
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pentax House Pentax House South Hill Avenue South Harrow United Kingdom to Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 2018-09-10
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-08
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-06-08
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-06-02
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-03-15
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2016-11-30 to 2016-12-31
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-15 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-02 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-02: 51000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-08-28 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 17th, August 2015
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed ime london LIMITEDcertificate issued on 17/06/15
filed on: 17th, June 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-20 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-28: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 23rd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-11-20 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-25: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 24th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-11-20 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 16th, May 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-25 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-20 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pentax House, South Hill Avenue South Harrow Middlesex Ha2 Odu on 2011-11-23
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 26th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-20 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 20th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-20 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 16th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-03-12
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-12-21 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-21 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-20 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-20 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(13 pages)
|