(CAP-SS) Solvency Statement dated 16/09/19
filed on: 17th, September 2019
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, September 2019
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, September 2019
| capital
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Free Download
(2 pages)
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(SH19) Capital declared on Tue, 17th Sep 2019: 1.00 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
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(CH01) On Wed, 27th Feb 2013 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 7th, December 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On Sun, 1st May 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Apr 2011 new director was appointed.
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 31st Mar 2011 new director was appointed.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: Out House Compton Way Farnham Surrey GU10 1QU
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
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(TM01) Tue, 29th Mar 2011 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
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(TM01) Tue, 29th Mar 2011 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
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(TM02) Tue, 29th Mar 2011 - the day secretary's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
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(TM01) Fri, 24th Dec 2010 - the day director's appointment was terminated
filed on: 24th, December 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 5th May 2010 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 5th May 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 24th Oct 2009 new director was appointed.
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
| annual return
|
Free Download
(6 pages)
|
(363(353)) Location of debenture register address changed; Registered office changed on 05/06/08
annual return
|
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(288b) On Fri, 8th Feb 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Feb 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 8th Feb 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 8th Feb 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Tue, 7th Aug 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 7th Aug 2007 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/07 from: the out house, compton way farnham surrey GU10 1QH
filed on: 18th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/05/07 from: the out house, compton way farnham surrey GU10 1QH
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Fri, 5th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Fri, 5th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Tue, 14th Nov 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 14th Nov 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 11th Nov 2006 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On Sat, 11th Nov 2006 New director appointed
filed on: 11th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On Fri, 9th Jun 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 9th Jun 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 8th Jun 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 8th Jun 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 8th Jun 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 8th Jun 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 8th, June 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(15 pages)
|