(AA) Accounts for a dormant company made up to 30th September 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2nd January 2020. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: Brooklands House 4a Guildford Road Woking GU22 7PX England
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2nd January 2020
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 1st October 2016
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2nd May 2017. New Address: Brooklands House 4a Guildford Road Woking GU22 7PX. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 1st November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st September 2016
filed on: 1st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 21st September 2015: 3.00 GBP
capital
|
|
(AP01) New director was appointed on 6th November 2014
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 6th November 2014 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st September 2013 with full list of members
filed on: 21st, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 21st September 2013: 3.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th September 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st September 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 30th May 2012
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 19 Thakeham Close Sydenham London SE26 6HN United Kingdom on 23rd May 2012
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(TM01) 15th May 2012 - the day director's appointment was terminated
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) 10th May 2012 - the day secretary's appointment was terminated
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st September 2011: 3.00 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 21st October 2011
filed on: 21st, October 2011
| address
|
Free Download
(1 page)
|
(TM01) 21st October 2011 - the day director's appointment was terminated
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
(TM01) 21st October 2011 - the day director's appointment was terminated
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2011
| resolution
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 21st, September 2011
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|