(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 13th, July 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 27th Apr 2021
filed on: 21st, October 2021
| officers
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Free Download
(1 page)
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(AP03) On Tue, 27th Apr 2021, company appointed a new person to the position of a secretary
filed on: 21st, October 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom on Tue, 13th Apr 2021 to Eagle House Cranleigh Close South Croydon CR2 9LH
filed on: 13th, April 2021
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 14th, January 2020
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on Thu, 2nd Jan 2020 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
filed on: 2nd, January 2020
| address
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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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(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(1 page)
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(AP01) On Mon, 7th Jan 2019 new director was appointed.
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 7th Jan 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on Wed, 19th Jul 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Wed, 2nd Nov 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Apr 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Apr 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 13th Oct 2015: 8.00 GBP
capital
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(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 1st Nov 2013: 8.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(1 page)
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(AP04) On Fri, 7th Oct 2011, company appointed a new person to the position of a secretary
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 7th Oct 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
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(CH03) On Mon, 11th Jul 2011 secretary's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 11th Jul 2011 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 23rd Oct 2008 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(5 pages)
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(288b) On Tue, 3rd Jun 2008 Appointment terminated director and secretary
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Jun 2008 Director and secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 8th Oct 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 8th Oct 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 26/04/07 from: 16 newing green bromley kent BR1 2TD
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/04/07 from: 16 newing green bromley kent BR1 2TD
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 24th Apr 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 24th Apr 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Sat, 3rd Feb 2007 New secretary appointed;new director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(3 pages)
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(288b) On Sat, 3rd Feb 2007 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Sat, 3rd Feb 2007 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Sat, 3rd Feb 2007 New secretary appointed;new director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
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(288b) On Sat, 3rd Feb 2007 Secretary resigned;director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(3 pages)
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(288b) On Sat, 3rd Feb 2007 Secretary resigned;director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 7 shares on Thu, 6th Oct 2005. Value of each share 1 £, total number of shares: 8.
filed on: 3rd, February 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 7 shares on Thu, 6th Oct 2005. Value of each share 1 £, total number of shares: 8.
filed on: 3rd, February 2007
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2005
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2005
| incorporation
|
Free Download
(14 pages)
|