AA |
Micro company accounts made up to 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2022
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th December 2022 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 15th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 13th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 27th April 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 30734.94 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 3rd September 2015: 30469.38 GBP
filed on: 8th, September 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 30069.38 GBP
filed on: 5th, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 29924.38 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 6th September 2013: 28374.38 GBP
capital
|
|
SH01 |
Statement of Capital on 13th July 2013: 28374.38 GBP
filed on: 28th, August 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th June 2013: 28174.38 GBP
filed on: 27th, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th April 2013: 27164.38 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2013: 26834.38 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th March 2013: 25134.38 GBP
filed on: 3rd, April 2013
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 6th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12th March 2013
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th November 2012: 21134.38 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2012 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th November 2012: 20934.38 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2012: 19934.38 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 30th April 2012 to 30th June 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th February 2012: 18874.38 GBP
filed on: 1st, May 2012
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 28th February 2012
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29th February 2012
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th February 2012: 18824.38 GBP
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2011: 18674.38 GBP
filed on: 21st, February 2012
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(9 pages)
|
AP04 |
On 28th September 2011, company appointed a new person to the position of a secretary
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th April 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st August 2011: 18474.38 GBP
filed on: 15th, September 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th July 2011: 14604.38 GBP
filed on: 12th, September 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, June 2011
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th May 2011: 14592.50 GBP
filed on: 2nd, June 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, February 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed upper richmond (no.24) LIMITEDcertificate issued on 02/02/11
filed on: 2nd, February 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2010
| incorporation
|
Free Download
(49 pages)
|