(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 21st, August 2023
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st May 2022
filed on: 8th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st May 2021
filed on: 15th, September 2021
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 17th, June 2020
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st May 2019
filed on: 15th, January 2020
| accounts
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Free Download
(1 page)
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(CH04) Secretary's name changed on Thu, 2nd Jan 2020
filed on: 2nd, January 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: Thu, 2nd Jan 2020. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
filed on: 2nd, January 2020
| address
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Free Download
(1 page)
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(CH01) On Wed, 3rd Apr 2019 director's details were changed
filed on: 3rd, April 2019
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 31st, December 2018
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 30th, January 2018
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 9th, February 2017
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Fri, 20th Jan 2017. New Address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET
filed on: 20th, January 2017
| address
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Free Download
(1 page)
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(CH01) On Sat, 14th May 2016 director's details were changed
filed on: 15th, December 2016
| officers
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Free Download
(2 pages)
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(CH04) Secretary's name changed on Tue, 1st Nov 2016
filed on: 9th, November 2016
| officers
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Free Download
(1 page)
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(AP01) On Wed, 2nd Sep 2015 new director was appointed.
filed on: 20th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(1 page)
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(TM01) Wed, 2nd Sep 2015 - the day director's appointment was terminated
filed on: 29th, September 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 30th, July 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 13th, July 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 11th, October 2012
| accounts
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Free Download
(1 page)
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(AP01) On Fri, 24th Aug 2012 new director was appointed.
filed on: 24th, August 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 17th May 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 29th, June 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 17th May 2011 with full list of members
filed on: 23rd, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2010
filed on: 21st, February 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 17th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
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Free Download
(5 pages)
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(AP01) On Mon, 1st Mar 2010 new director was appointed.
filed on: 1st, March 2010
| officers
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 1st, March 2010
| accounts
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Free Download
(1 page)
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(TM01) Wed, 17th Feb 2010 - the day director's appointment was terminated
filed on: 17th, February 2010
| officers
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Free Download
(1 page)
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(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated
filed on: 19th, November 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 8th Jun 2009 with shareholders record
filed on: 8th, June 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to Tue, 19th Aug 2008 with shareholders record
filed on: 19th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 12th, August 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 18th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 14/08/06 from: 181 grange road london SE25 6TG
filed on: 14th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/08/06 from: 181 grange road london SE25 6TG
filed on: 14th, August 2006
| address
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Free Download
(1 page)
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(288b) On Mon, 14th Aug 2006 Secretary resigned
filed on: 14th, August 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 14th Aug 2006 New secretary appointed
filed on: 14th, August 2006
| officers
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Free Download
(2 pages)
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(288a) On Mon, 14th Aug 2006 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 14th Aug 2006 Secretary resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 29th Jun 2006 Secretary resigned;director resigned
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(288b) On Thu, 29th Jun 2006 Secretary resigned;director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 3.
filed on: 29th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Wed, 17th May 2006. Value of each share 1 £, total number of shares: 3.
filed on: 29th, June 2006
| capital
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(2 pages)
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(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 22nd Jun 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Thu, 22nd Jun 2006 New secretary appointed
filed on: 22nd, June 2006
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, May 2006
| resolution
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(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, May 2006
| resolution
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2006
| incorporation
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(12 pages)
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