London
W14 8EL
Registered Address | 71 Abbotsbury Road London W14 8EL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
27 June 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
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20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
16 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
14 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
16 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
26 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
12 September 2018 | Memorandum and Articles of Association (25 pages) |
30 August 2018 | Change of share class name or designation (2 pages) |
29 August 2018 | Resolutions
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15 August 2018 | Solvency Statement dated 31/07/18 (1 page) |
15 August 2018 | Statement of capital on 15 August 2018
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15 August 2018 | Resolutions
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15 August 2018 | Statement by Directors (1 page) |
10 August 2018 | Change of share class name or designation (2 pages) |
8 August 2018 | Resolutions
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21 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
12 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
23 August 2017 | Uk court order approving completeion of cross border merger (3 pages) |
23 August 2017 | Uk court order approving completeion of cross border merger (3 pages) |
28 July 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
28 July 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
30 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Christiaan Willem Rook as a person with significant control on 16 June 2016 (2 pages) |
29 June 2017 | Notification of Christiaan Willem Rook as a person with significant control on 16 June 2016 (2 pages) |
8 May 2017 | CB01- cross border merger notice (49 pages) |
8 May 2017 | CB01- cross border merger notice (49 pages) |
3 March 2017 | Statement of capital following an allotment of shares on 31 December 2016
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3 March 2017 | Statement of capital following an allotment of shares on 31 December 2016
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20 June 2016 | Registered office address changed from 8 Langley Grove New Malden KT3 3AL United Kingdom to 71 Abbotsbury Road London W14 8EL on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from 8 Langley Grove New Malden KT3 3AL United Kingdom to 71 Abbotsbury Road London W14 8EL on 20 June 2016 (1 page) |
16 June 2016 | Incorporation Statement of capital on 2016-06-16
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16 June 2016 | Incorporation Statement of capital on 2016-06-16
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