(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(11 pages)
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(CH04) Secretary's details were changed on Thursday 2nd January 2020
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Thursday 2nd January 2020
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(12 pages)
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(CH01) On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Saturday 25th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 25th March 2017.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Monday 27th March 2017
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
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(CH01) On Friday 17th March 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 17th March 2017 director's details were changed
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 1st November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 21st March 2016.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 21st March 2016.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 16th February 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 18th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 17th February 2014 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
(AP04) On Monday 17th February 2014 - new secretary appointed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On Tuesday 8th January 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th January 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 16th February 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On Thursday 17th February 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 4th April 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 4th April 2011 secretary's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 25th June 2010.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 25th June 2010
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 1st June 2010
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 17th February 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 18th March 2008
filed on: 18th, March 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Friday 13th April 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 13th April 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 1st March 2007
filed on: 1st, March 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Friday 19th January 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th January 2007 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/01/07 from: flat 1 114 london road bromley kent BR1 3RL
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/01/07 from: flat 1 114 london road bromley kent BR1 3RL
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 9th January 2007 Secretary resigned;director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th January 2007 Secretary resigned;director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 16th February 2006
filed on: 16th, February 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 16th February 2006
filed on: 16th, February 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/05 to 30/11/04
filed on: 6th, July 2005
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 6th, July 2005
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/05 to 30/11/04
filed on: 6th, July 2005
| accounts
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 6th, July 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 24th March 2005
filed on: 24th, March 2005
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 24th March 2005
filed on: 24th, March 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On Wednesday 17th March 2004 New secretary appointed;new director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th March 2004 Director resigned
filed on: 17th, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th March 2004 Director resigned
filed on: 17th, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th March 2004 Secretary resigned;director resigned
filed on: 17th, March 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 17th March 2004 Secretary resigned;director resigned
filed on: 17th, March 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4 shares on Monday 16th February 2004. Value of each share 1 £, total number of shares: 5.
filed on: 17th, March 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4 shares on Monday 16th February 2004. Value of each share 1 £, total number of shares: 5.
filed on: 17th, March 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New secretary appointed;new director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2004
| incorporation
|
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(NEWINC) Company registration
filed on: 16th, February 2004
| incorporation
|
Free Download
(16 pages)
|