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1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Mark Chamberlain) 1 Buy now
13 Feb 2024 officers Appointment of director (Isaac Troy Warren) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for director (Ms Liberty Rebecca Davey) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Mark Chamberlain) 2 Buy now
09 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2022 officers Change of particulars for director (Ms Liberty Rebecca Davey) 2 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
05 Sep 2022 officers Termination of appointment of director (Milla Rahmani) 1 Buy now
03 Sep 2022 officers Appointment of director (Mr Mark Chamberlain) 2 Buy now
31 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 11 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 incorporation Memorandum Articles 26 Buy now
23 Jul 2021 resolution Resolution 4 Buy now
15 Jul 2021 mortgage Registration of a charge 12 Buy now
17 Jun 2021 officers Appointment of director (Ms Karen Jayne Milliner) 2 Buy now
17 Jun 2021 officers Appointment of director (Miss Liberty Rebecca Davey) 2 Buy now
27 May 2021 officers Termination of appointment of director (Shane Barnett) 1 Buy now
27 May 2021 officers Appointment of director (Milla Rahmani) 2 Buy now
27 May 2021 officers Termination of appointment of director (Dean Sappey) 1 Buy now
06 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Termination of appointment of director (Timothy John Suiter) 1 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Sarah Jane Hanfrey) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr Dean Sappey) 2 Buy now
03 Feb 2021 officers Appointment of director (Mr Shane Barnett) 2 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 accounts Annual Accounts 8 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Joan Hanfrey) 1 Buy now
15 Nov 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Feb 2017 officers Change of particulars for director (Miss Sarah Jane Hanfrey) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Timothy John Suiter) 2 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
27 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2016 resolution Resolution 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Timothy John Suiter) 2 Buy now
30 Mar 2016 officers Change of particulars for director (Mrs Joan Hanfrey) 2 Buy now
30 Mar 2016 officers Change of particulars for director (Miss Sarah Jane Hanfrey) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 officers Change of particulars for director (Miss Sarah Jane Hanfrey) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Mrs Joan Hanfrey) 2 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
17 Oct 2012 officers Change of particulars for director (Miss Sarah Jane Hanfrey) 2 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
28 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Sarah Jane Hanfrey) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Joan Hanfrey) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Anthony Hanfrey) 1 Buy now
16 May 2009 incorporation Memorandum Articles 14 Buy now
08 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2009 incorporation Incorporation Company 13 Buy now