AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(23 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O C Parry-Wingfield 11 Montpelier Row Twickenham TW1 2NQ England at an unknown date to 3 Montpelier Row Twickenham TW1 2NQ
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, November 2017
| accounts
|
Free Download
(14 pages)
|
AD04 |
Registers new location: Sandycombe Lodge 40 Sandycoombe Road Twickenham Middx. TW1 2LR.
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Montpelier Row Twickenham Middlesex TW1 2NQ on Mon, 21st Aug 2017 to Sandycombe Lodge 40 Sandycoombe Road Twickenham Middx. TW1 2LR
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 11th Apr 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, April 2015
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2015
| incorporation
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 11th Apr 2015
filed on: 11th, April 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 11th Apr 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 11th Apr 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 11th Apr 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(9 pages)
|
CERTNM |
Company name changed turner's house trust LTDcertificate issued on 29/03/12
filed on: 29th, March 2012
| change of name
|
Free Download
(4 pages)
|
CERTNM |
Company name changed sandycombe lodge trustcertificate issued on 19/03/12
filed on: 19th, March 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 11th Apr 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 11th Apr 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2009 from 5 great college street westminster london SW1P 3SJ
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 6th May 2008 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, July 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(28 pages)
|