(TM01) Thu, 4th Jan 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 24th Nov 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tue, 20th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 31st May 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 31st Oct 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 31st Oct 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Sep 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 7th, June 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Tue, 14th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 14th Jun 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 31st Jan 2021 - the day director's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Feb 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Aug 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Aug 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 30th Mar 2016: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 26th Mar 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(39 pages)
|
(TM01) Thu, 3rd Oct 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 30th Apr 2013. Old Address: Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 29th Apr 2013 - the day secretary's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Mon, 29th Apr 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed valiant causeway LIMITEDcertificate issued on 23/04/13
filed on: 23rd, April 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AUD) Resignation of an auditor
filed on: 16th, April 2013
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 19th Mar 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to Mon, 19th Mar 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, March 2012
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, March 2012
| resolution
|
Free Download
(1 page)
|
(CH01) On Tue, 13th Mar 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 13th Mar 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 5th Oct 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to Sat, 19th Mar 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Wed, 9th Mar 2011 new director was appointed.
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 7th Dec 2010. Old Address: Albion House Chertsey Road Woking Surrey GU21 6BD
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
(TM02) Mon, 15th Nov 2010 - the day secretary's appointment was terminated
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 15th Nov 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, October 2010
| accounts
|
Free Download
(30 pages)
|
(TM01) Fri, 7th May 2010 - the day director's appointment was terminated
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Apr 2010 new director was appointed.
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 19th Mar 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 30th Mar 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(25 pages)
|
(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Sep 2007
filed on: 20th, June 2008
| accounts
|
Free Download
(21 pages)
|
(225) Curr ext from 30/09/2008 to 31/12/2008
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 20th Mar 2008 with shareholders record
filed on: 20th, March 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, February 2008
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, February 2008
| incorporation
|
Free Download
(7 pages)
|
(288a) On Mon, 21st Jan 2008 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 21st Jan 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 21st Jan 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 21st Jan 2008 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, November 2007
| incorporation
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, November 2007
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, November 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, November 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, October 2007
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, October 2007
| resolution
|
Free Download
(9 pages)
|
(288a) On Wed, 3rd Oct 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 3rd Oct 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Wed, 11th Jul 2007 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 11th Jul 2007 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 21st Jun 2007 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 21st Jun 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 21st Jun 2007 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/06/07 from: 7 spa road london SE16 3QQ
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/06/07 from: 7 spa road london SE16 3QQ
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed continental shelf 417 LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed continental shelf 417 LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, March 2007
| incorporation
|
Free Download
(18 pages)
|