(AA01) Extension of current accouting period to December 31, 2023
filed on: 1st, June 2023
| accounts
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2022
filed on: 22nd, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2021
filed on: 22nd, March 2022
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 21, 2020
filed on: 21st, August 2020
| resolution
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2020
filed on: 20th, August 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2019
filed on: 4th, March 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2018
filed on: 20th, March 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2017
filed on: 23rd, March 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2016
filed on: 24th, March 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2015
filed on: 22nd, March 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to July 30, 2015 with full list of members
filed on: 7th, August 2015
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 20th, March 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to July 30, 2014 with full list of members
filed on: 30th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on July 30, 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on April 30, 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
filed on: 30th, April 2014
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2013
filed on: 24th, March 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to July 30, 2013 with full list of members
filed on: 30th, July 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 4, 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 4th, June 2013
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 26th, March 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to July 30, 2012 with full list of members
filed on: 30th, July 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 23rd, March 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to July 30, 2011 with full list of members
filed on: 2nd, August 2011
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2010
filed on: 25th, August 2010
| accounts
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(2 pages)
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(CH04) Secretary's name changed on July 30, 2010
filed on: 6th, August 2010
| officers
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(2 pages)
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(AP01) On August 6, 2010 new director was appointed.
filed on: 6th, August 2010
| officers
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(2 pages)
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(AR01) Annual return made up to July 30, 2010 with full list of members
filed on: 6th, August 2010
| annual return
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(3 pages)
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(TM01) Director appointment termination date: August 5, 2010
filed on: 5th, August 2010
| officers
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 21st, October 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to August 4, 2009
filed on: 4th, August 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 12th, September 2008
| accounts
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(1 page)
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(363a) Annual return made up to August 1, 2008
filed on: 1st, August 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 28th, August 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 28th, August 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 4th, October 2006
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 4th, October 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 1, 2006
filed on: 1st, August 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to August 1, 2006
filed on: 1st, August 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 28th, September 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 28th, September 2005
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to August 3, 2005
filed on: 3rd, August 2005
| annual return
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(2 pages)
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(363a) Annual return made up to August 3, 2005
filed on: 3rd, August 2005
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 18th, October 2004
| accounts
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 18th, October 2004
| accounts
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(1 page)
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(288b) On August 11, 2004 Director resigned
filed on: 11th, August 2004
| officers
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(1 page)
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(288a) On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
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Free Download
(2 pages)
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(288b) On August 11, 2004 Director resigned
filed on: 11th, August 2004
| officers
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Free Download
(1 page)
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(288a) On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
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Free Download
(2 pages)
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(363s) Annual return made up to August 10, 2004
filed on: 10th, August 2004
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to August 10, 2004 (Registered office changed on 10/08/04)
annual return
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(363s) Annual return made up to August 10, 2004
filed on: 10th, August 2004
| annual return
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Free Download
(6 pages)
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(288a) On December 1, 2003 New director appointed
filed on: 1st, December 2003
| officers
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(4 pages)
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(288a) On December 1, 2003 New director appointed
filed on: 1st, December 2003
| officers
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Free Download
(4 pages)
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(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
filed on: 19th, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
filed on: 19th, November 2003
| address
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Free Download
(1 page)
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(288b) On November 12, 2003 Director resigned
filed on: 12th, November 2003
| officers
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(1 page)
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(288b) On November 12, 2003 Director resigned
filed on: 12th, November 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2003
| incorporation
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Free Download
(14 pages)
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