(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 3rd Aug 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 20th Jul 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 21st Jun 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 21st Jun 2023 new director was appointed.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 13th Jun 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 20th Dec 2022
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 13th Jan 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 14th Oct 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st May 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O N Lewis, Director 20 White Lion Gate Cobham KT11 1AQ England on Mon, 6th Jun 2022 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st May 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(2 pages)
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(AP04) On Mon, 29th Jun 2020, company appointed a new person to the position of a secretary
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 26th Nov 2019 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 9th, February 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On Mon, 21st May 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Dec 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 17th Sep 2017 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 30th Mar 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(2 pages)
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(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 3rd May 2016
filed on: 29th, August 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 29th Aug 2016
filed on: 29th, August 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on Mon, 29th Aug 2016 to C/O N Lewis, Director 20 White Lion Gate Cobham KT11 1AQ
filed on: 29th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Wed, 20th Apr 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Springfield House 23, Oatlands Drive Weybridge Surrey KT13 9LZ on Fri, 16th Oct 2015 to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
(AP04) On Tue, 25th Aug 2015, company appointed a new person to the position of a secretary
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 25th Aug 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Mon, 20th Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Sun, 20th Apr 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 20th Apr 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no shareholders list, made up to Fri, 20th Apr 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 31st May 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
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(AP01) On Wed, 26th Oct 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 23rd Jun 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Wed, 20th Apr 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Wed, 8th Sep 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Tue, 20th Apr 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Mon, 19th Apr 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 27th Apr 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 5th Nov 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(1 page)
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(288b) On Fri, 4th Sep 2009 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 23rd Apr 2009 with complete member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 23/09/2008 from 36 bridge street walton on thames surrey KT12 1AW
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
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(288a) On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 29th May 2008 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 13th May 2008 with complete member list
filed on: 13th, May 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Tue, 27th Nov 2007 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 27th Nov 2007 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 22nd Aug 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 22nd Aug 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 19th May 2006 with complete member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 19th May 2006 with complete member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Dec 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 22nd Dec 2005 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 12th Dec 2005 Secretary resigned;director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 12th Dec 2005 Secretary resigned;director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 12th Dec 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 24th Nov 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Nov 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Sep 2005 New secretary appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 20th Sep 2005 New secretary appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/05 from: guillaumes ref rjb 2 st martins court 37 queens road weybridge surrey KT13 9UQ
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/09/05 from: guillaumes ref rjb 2 st martins court 37 queens road weybridge surrey KT13 9UQ
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
(288b) On Sat, 23rd Jul 2005 Director resigned
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 23rd Jul 2005 Director resigned
filed on: 23rd, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 18th Jun 2005 Director resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 18th Jun 2005 Director resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 18th Jun 2005 Director resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 18th Jun 2005 Director resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, April 2005
| incorporation
|
Free Download
(18 pages)
|