TUDOR COURT EALING LIMITED

07867505
FLAT 7, TUDOR COURT GUNNERSBURY AVENUE LONDON ENGLAND W5 4HD

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Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2024 accounts Annual Accounts 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
03 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Appointment of director (Dr Massimo Biava) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Mark Brenton Rogers) 1 Buy now
27 Apr 2021 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Ian Andrew Rennie) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 accounts Annual Accounts 7 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2019 officers Appointment of director (Miss Helen Maria Aivazian) 2 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 officers Appointment of director (Mr Mark Brenton Rogers) 2 Buy now
15 Nov 2019 officers Appointment of director (Miss Svetlana Nogai) 2 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Nazneen Mukhida) 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Zubin Dastoor) 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 accounts Annual Accounts 5 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 accounts Annual Accounts 6 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Jul 2016 accounts Annual Accounts 8 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
14 Dec 2015 capital Return of Allotment of shares 3 Buy now
15 Jun 2015 accounts Annual Accounts 8 Buy now
06 May 2015 officers Change of particulars for secretary (Mr Ian Gerard Rennie) 1 Buy now
30 Apr 2015 officers Appointment of secretary (Mr Ian Gerard Rennie) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Ian Andrew Rennie) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Ian Andrew Rennie) 1 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
09 Dec 2013 officers Appointment of director (Mr Zubin Dastoor) 2 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Aug 2013 officers Change of particulars for director (Mrs Nazheen Mukhida) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Mr Ian Andrew Gerard) 2 Buy now
30 Aug 2013 accounts Annual Accounts 3 Buy now
06 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 officers Termination of appointment of director (John Cowdry) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Ian Andrew Gerard) 2 Buy now
15 Dec 2011 officers Appointment of director (Mrs Nazheen Mukhida) 2 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
01 Dec 2011 incorporation Incorporation Company 34 Buy now