(AP01) On Wed, 17th Jan 2024 new director was appointed.
filed on: 19th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Wed, 29th Nov 2023 - the day director's appointment was terminated
filed on: 18th, January 2024
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(3 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Jul 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Jul 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On Tue, 30th Nov 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Mon, 29th Mar 2021 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 29th Mar 2021 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 19th Dec 2016. New Address: Bridge House 74 Broad Street Teddington Middlesex TW11 8QT. Previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
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(TM02) Fri, 2nd Dec 2016 - the day secretary's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Sat, 3rd Dec 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 3rd Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 3rd Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Fri, 16th Oct 2015. New Address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Previous address: Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on Tue, 25th Aug 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 25th Aug 2015 - the day secretary's appointment was terminated
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015, no shareholders list
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
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(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 25th Nov 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 25th Nov 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 17th Sep 2014, no shareholders list
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, December 2013
| incorporation
|
Free Download
(17 pages)
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(AD01) Company moved to new address on Thu, 19th Dec 2013. Old Address: C/O the Villiers Management Company Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
(TM01) Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013, no shareholders list
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012, no shareholders list
filed on: 17th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Tue, 15th May 2012 new director was appointed.
filed on: 15th, May 2012
| officers
|
Free Download
(5 pages)
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(AP01) On Fri, 4th May 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 3rd May 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 8th Mar 2012 new director was appointed.
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 6th Feb 2012 - the day director's appointment was terminated
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 3rd Feb 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 21st Oct 2011 new director was appointed.
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 21st Oct 2011 new director was appointed.
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
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(AP04) New secretary appointment on Tue, 11th Oct 2011
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 11th Oct 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
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(TM02) Tue, 11th Oct 2011 - the day secretary's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 11th Oct 2011. Old Address: 2 Putney Hill London SW15 6AB
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011, no shareholders list
filed on: 11th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 9th, December 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010, no shareholders list
filed on: 13th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Wed, 30th Sep 2009 to Thu, 31st Dec 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2009, no shareholders list
filed on: 15th, October 2009
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 30th Sep 2008 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On Tue, 16th Oct 2007 New secretary appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 16th Oct 2007 New secretary appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 16th Oct 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 16th Oct 2007 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 16th Oct 2007 Secretary resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 16th Oct 2007 Secretary resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/10/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/10/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(26 pages)
|