CS01 |
Confirmation statement with no updates 24th October 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th May 2020. New Address: 117 Merton Road London SW19 1ED. Previous address: 67 Holford Way London SW15 5GB England
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th December 2018. New Address: 67 Holford Way London SW15 5GB. Previous address: 117 Merton Road London SW19 1ED England
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th October 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 24th October 2017
filed on: 4th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th June 2017. New Address: 117 Merton Road London SW19 1ED. Previous address: 67 Holford Way London SW15 5GB
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th March 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th March 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th March 2015: 2.00 GBP
capital
|
|
AD01 |
Address change date: 19th March 2015. New Address: 67 Holford Way London SW15 5GB. Previous address: 77 Fulham Palace Road Unit 4a, Elsinore House London W6 8JA
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th March 2015. New Address: 67 Holford Way London SW15 5GB. Previous address: 67 Holford Way London SW15 5GB England
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th March 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th March 2014: 2.00 GBP
capital
|
|
AD02 |
Register inspection address has been changed
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Luzerne Uk Ltd 67 Holford Way Roehampton London SW15 5GB United Kingdom on 20th October 2013
filed on: 20th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, November 2012
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 62 Hawkins Crescent Bradley Stoke Bristol BS32 8EH on 19th July 2012
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th March 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th March 2011 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 21st January 2010
filed on: 21st, January 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2009
| incorporation
|
Free Download
(6 pages)
|