(AA) Accounts for a dormant company made up to 31st October 2023
filed on: 9th, January 2024
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 30th November 2023
filed on: 5th, December 2023
| officers
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(2 pages)
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(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
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(1 page)
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(TM02) 18th August 2023 - the day secretary's appointment was terminated
filed on: 18th, August 2023
| officers
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(1 page)
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(CH03) On 28th April 2023 secretary's details were changed
filed on: 31st, May 2023
| officers
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(1 page)
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(AD01) Address change date: 2nd May 2023. New Address: 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ. Previous address: Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
filed on: 2nd, May 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
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(CH01) On 25th January 2022 director's details were changed
filed on: 25th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st December 2019
filed on: 22nd, January 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st December 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2019 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
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Free Download
(1 page)
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(TM01) 31st October 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
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(TM01) 26th March 2019 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
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(CH01) On 21st June 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 25th January 2016: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 17th January 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 20th December 2014 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 16th January 2015: 1.00 GBP
capital
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(CH01) On 29th July 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 29th July 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
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(CH01) On 15th October 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st October 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th December 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(3 pages)
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(CH01) On 9th February 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 9th February 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
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(TM01) 1st February 2011 - the day director's appointment was terminated
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 20th December 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st October 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th December 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(6 pages)
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(CH03) On 16th December 2009 secretary's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(3 pages)
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(288a) On 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2009
| resolution
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Free Download
(12 pages)
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(363a) Annual return up to 16th January 2009 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 11th November 2008 Secretary appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
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(288b) On 20th October 2008 Appointment terminated secretary
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, May 2008
| resolution
|
Free Download
(12 pages)
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(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(288a) On 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 30th November 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2nd January 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2nd January 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 14th, December 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, December 2006
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/06 from: crest house, 39 thames street weybridge surrey KT13 8JL
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/06 from: crest house, 39 thames street weybridge surrey KT13 8JL
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
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(288a) On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 20th July 2006 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/05 to 31/10/05
filed on: 17th, January 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/05 to 31/10/05
filed on: 17th, January 2005
| accounts
|
Free Download
(1 page)
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(288a) On 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288b) On 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On 12th January 2005 New secretary appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On 12th January 2005 New secretary appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On 12th January 2005 New director appointed
filed on: 12th, January 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, December 2004
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 20th, December 2004
| incorporation
|
Free Download
(16 pages)
|