Camberley
Surrey
GU15 2EJ
Registered Address | Pavilion 64 Knightsbridge London SW1X 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
24 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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14 August 2023 | Registered office address changed from 65 Sloane Street London SW1X 9SH England to Pavilion 64 Knightsbridge London SW1X 7JF on 14 August 2023 (1 page) |
4 May 2023 | Appointment of Mrs Nina Preston as a director on 4 May 2023 (2 pages) |
28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
27 September 2022 | Confirmation statement made on 10 September 2022 with updates (5 pages) |
20 May 2022 | Registered office address changed from 19 Shalbourne Rise Camberley Surrey GU15 2EJ England to 65 Sloane Street London SW1X 9SH on 20 May 2022 (1 page) |
23 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
10 September 2021 | Confirmation statement made on 10 September 2021 with updates (3 pages) |
22 July 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
16 July 2021 | Change of details for Mr Jonathan Preston as a person with significant control on 16 July 2021 (2 pages) |
16 July 2021 | Registered office address changed from Flat 3, Top Floor 105 Cambridge Gardens London W10 6JE England to 19 Shalbourne Rise Camberley Surrey GU15 2EJ on 16 July 2021 (1 page) |
16 July 2021 | Director's details changed for Jonathan Preston on 16 July 2021 (2 pages) |
6 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 13 July 2020 with updates (3 pages) |
10 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
29 July 2019 | Register inspection address has been changed from 3 Edith Terrace London SW10 0TQ England to Flat 3 Top Floor 105 Cambridge Gardens London W10 6JE (1 page) |
26 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
4 January 2019 | Registered office address changed from 3 Edith Terrace London SW10 0TQ England to Flat 3, Top Floor 105 Cambridge Gardens London W10 6JE on 4 January 2019 (1 page) |
25 July 2018 | Director's details changed for Jonathan Preston on 31 July 2017 (2 pages) |
25 July 2018 | Confirmation statement made on 13 July 2018 with updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
24 October 2017 | Register(s) moved to registered inspection location 3 Edith Terrace London SW10 0TQ (1 page) |
24 October 2017 | Registered office address changed from Unit G9 Market Square Kerbey Street London E14 6AB England to 3 Edith Terrace London SW10 0TQ on 24 October 2017 (1 page) |
24 October 2017 | Director's details changed for Jonathan Preston on 24 October 2017 (2 pages) |
24 October 2017 | Register inspection address has been changed to 3 Edith Terrace London SW10 0TQ (1 page) |
24 October 2017 | Registered office address changed from Unit G9 Market Square Kerbey Street London E14 6AB England to 3 Edith Terrace London SW10 0TQ on 24 October 2017 (1 page) |
24 October 2017 | Register inspection address has been changed to 3 Edith Terrace London SW10 0TQ (1 page) |
24 October 2017 | Director's details changed for Jonathan Preston on 24 October 2017 (2 pages) |
24 October 2017 | Change of details for Mr Jonathan Preston as a person with significant control on 24 October 2017 (2 pages) |
24 October 2017 | Register(s) moved to registered inspection location 3 Edith Terrace London SW10 0TQ (1 page) |
24 October 2017 | Change of details for Mr Jonathan Preston as a person with significant control on 24 October 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (3 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
7 September 2016 | Resolutions
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7 September 2016 | Resolutions
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5 September 2016 | Registered office address changed from 3B Edith Terrace Chelsea London SW10 0TQ to Unit G9 Market Square Kerbey Street London E14 6AB on 5 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 3B Edith Terrace Chelsea London SW10 0TQ to Unit G9 Market Square Kerbey Street London E14 6AB on 5 September 2016 (1 page) |
28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
8 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
8 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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21 December 2013 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 21 December 2013 (1 page) |
21 December 2013 | Director's details changed for Jonathan Preston on 21 December 2013 (2 pages) |
21 December 2013 | Director's details changed for Jonathan Preston on 21 December 2013 (2 pages) |
21 December 2013 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 21 December 2013 (1 page) |
15 July 2013 | Incorporation
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15 July 2013 | Incorporation
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