(AP01) New director was appointed on 1st December 2023
filed on: 1st, December 2023
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 25th, August 2023
| accounts
|
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
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(4 pages)
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(CH01) On 31st January 2022 director's details were changed
filed on: 31st, January 2022
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 15th May 2020. New Address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP. Previous address: Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
filed on: 15th, May 2020
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 29th January 2020
filed on: 26th, February 2020
| officers
|
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(2 pages)
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(TM02) 28th January 2020 - the day secretary's appointment was terminated
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(4 pages)
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(AP03) New secretary appointment on 26th April 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
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(TM02) 26th April 2019 - the day secretary's appointment was terminated
filed on: 3rd, June 2019
| officers
|
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(1 page)
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(TM02) 15th March 2019 - the day secretary's appointment was terminated
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 15th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 21st May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 25th May 2016: 1.00 GBP
capital
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(TM02) 19th April 2016 - the day secretary's appointment was terminated
filed on: 19th, May 2016
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 19th April 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 10th, May 2016
| accounts
|
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(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 21st May 2015 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 21st May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 21st May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
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(CH01) On 15th October 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st May 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
(TM02) 31st August 2011 - the day secretary's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
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(TM01) 5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 5th July 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(TM02) 5th July 2011 - the day secretary's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 21st May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
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(AP01) New director was appointed on 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2011
| resolution
|
Free Download
(11 pages)
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(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 21st May 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) 8th June 2010 - the day director's appointment was terminated
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(5 pages)
|
(AP02) New member appointment on 19th October 2009.
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
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(TM01) 15th October 2009 - the day director's appointment was terminated
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(5 pages)
|
(288b) On 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 8th October 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 8th October 2008 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 11th June 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 7th June 2007 with shareholders record
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 7th June 2007 with shareholders record
filed on: 7th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 1st, May 2007
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 1st, May 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 12th, July 2005
| resolution
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(225) Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 14th June 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 14th June 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR
filed on: 22nd, April 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR
filed on: 22nd, April 2005
| address
|
Free Download
(1 page)
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(288b) On 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
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(1 page)
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(288b) On 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, May 2004
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 21st, May 2004
| incorporation
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(17 pages)
|