(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 24th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, December 2021
| incorporation
|
Free Download
(15 pages)
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(AP04) New secretary appointment on Tue, 10th Aug 2021
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on Mon, 9th Aug 2021
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 10th Aug 2021 - the day secretary's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 3rd, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Mar 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 27th, April 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 15th Oct 2018: 200.00 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 16th, October 2018
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 16th, October 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, July 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, July 2018
| gazette
|
Free Download
(1 page)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 9th, April 2018
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 9th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Dec 2016
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(4 pages)
|
(TM02) Mon, 1st Feb 2016 - the day secretary's appointment was terminated
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, July 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, July 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 12th Dec 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 1st, May 2015
| accounts
|
Free Download
|
(AR01) Annual return drawn up to Fri, 12th Dec 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 12th Dec 2014: 100.00 GBP
capital
|
|
(AP01) On Mon, 3rd Nov 2014 new director was appointed.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Tue, 29th Jul 2014 - the day director's appointment was terminated
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Jul 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 29th Jul 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Jul 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 31st Mar 2014. Old Address: Fletcher Kennedy Limited 48 High Street Haslemere Surrey GU27 2LA
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 19th Feb 2014: 100.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 11th Mar 2013. Old Address: C/O Blair Consular Services Ltd Elizabeth House 28 Woodthorpe Road Ashford Middlesex TW15 2RH United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 25th Jan 2012. Old Address: C/O Blair Consular Services Ltd Elizabeth House 28 Woodthorpe Road Ashford Middlesex TW15 2RH United Kingdom
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 24th Jan 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 24th Jan 2012. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 24th Jan 2012 new director was appointed.
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 23rd Jan 2012 - the day director's appointment was terminated
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, July 2011
| incorporation
|
Free Download
(23 pages)
|