GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, June 2023
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 23rd May 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Nov 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 3rd Mar 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Mar 2020 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Mar 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Marine House Thorpe Lea Road Egham Surrey TW20 8BF England on Tue, 3rd Mar 2020 to 4th Floor 100 Fenchurch Street London EC3M 5JD
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Aug 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Nov 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 12th Sep 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wentworth Homes 23 the Causeway Staines-upon-Thames TW18 3AQ England on Wed, 15th Aug 2018 to Marine House Thorpe Lea Road Egham Surrey TW20 8BF
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 15th Aug 2018
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Nov 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thu, 7th Sep 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Apr 2017 from Fri, 31st Mar 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 068502600003, created on Wed, 19th Oct 2016
filed on: 26th, October 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 068502600001, created on Wed, 19th Oct 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 068502600002, created on Wed, 19th Oct 2016
filed on: 24th, October 2016
| mortgage
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Oct 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Oct 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on Thu, 20th Oct 2016 to Wentworth Homes 23 the Causeway Staines-upon-Thames TW18 3AQ
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 19th Oct 2016
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Mar 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Mar 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Mar 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Mar 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Mar 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Mar 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Mar 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2009
| incorporation
|
Free Download
(19 pages)
|