(TM01) Director appointment termination date: 2023-08-10
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-08-10
filed on: 18th, August 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-08-18
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-04-28 director's details were changed
filed on: 1st, June 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023-04-28 secretary's details were changed
filed on: 31st, May 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-03
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 8th, March 2023
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-13
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-13
filed on: 26th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-10-31
filed on: 18th, May 2022
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-01-21
filed on: 17th, February 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-01
filed on: 17th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-10-18
filed on: 19th, October 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-18
filed on: 19th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-10-31
filed on: 16th, July 2021
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-10-31
filed on: 9th, October 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-03-06
filed on: 13th, March 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-02-21
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-02-21
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-23
filed on: 7th, January 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-31
filed on: 7th, January 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-10-31
filed on: 1st, August 2019
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-05-21
filed on: 4th, June 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-12-21
filed on: 21st, December 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-12-17
filed on: 18th, December 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-10-31
filed on: 14th, June 2018
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-10-31
filed on: 11th, July 2017
| accounts
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Free Download
(1 page)
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(CH01) On 2017-06-21 director's details were changed
filed on: 4th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-10-31
filed on: 13th, July 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2016-05-24 with full list of members
filed on: 25th, May 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-05-25: 1.00 GBP
capital
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(AP01) New director was appointed on 2015-12-01
filed on: 14th, December 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-09-14
filed on: 21st, September 2015
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 29th, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-06-02 with full list of members
filed on: 23rd, June 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-06-23: 1.00 GBP
capital
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(CH01) On 2014-07-17 director's details were changed
filed on: 18th, July 2014
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2013-10-31
filed on: 14th, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-06-02 with full list of members
filed on: 30th, June 2014
| annual return
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2014-01-06
filed on: 6th, January 2014
| officers
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Free Download
(1 page)
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(CH01) On 2013-10-15 director's details were changed
filed on: 29th, October 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-06-02 with full list of members
filed on: 24th, June 2013
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2012-10-31
filed on: 15th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-06-02 with full list of members
filed on: 12th, June 2012
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2011-10-31
filed on: 8th, June 2012
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2010-10-31
filed on: 29th, July 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2011-06-02 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011-05-27 director's details were changed
filed on: 27th, May 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-02-09 director's details were changed
filed on: 10th, February 2011
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-02-01
filed on: 1st, February 2011
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2009-10-31
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2010-06-02 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2008-10-31
filed on: 27th, August 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-07-08
filed on: 8th, July 2009
| annual return
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Free Download
(5 pages)
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(288a) On 2009-04-08 Director appointed
filed on: 8th, April 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-04-06 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
(13 pages)
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(288a) On 2008-11-14 Secretary appointed
filed on: 14th, November 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-10-24 Appointment terminated secretary
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-10-06 Appointment terminated director
filed on: 6th, October 2008
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2007-10-31
filed on: 26th, August 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2008-06-24
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2006-10-31
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2006-10-31
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
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(288b) On 2007-06-15 Director resigned
filed on: 15th, June 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-06-15 Director resigned
filed on: 15th, June 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
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Free Download
(3 pages)
|
(363a) Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, December 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, December 2006
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
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Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, November 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, November 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-11-09 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-11-09 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-11-09 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-11-09 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-09-05 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-09-05 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-09-05 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-09-05 Director resigned
filed on: 5th, September 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 8JG
filed on: 31st, August 2006
| address
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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 8JG
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2006-06-05
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-06-05
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-10-31
filed on: 23rd, March 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2005-10-31
filed on: 23rd, March 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2005-06-07
filed on: 7th, June 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2005-06-07
filed on: 7th, June 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 12th, January 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, January 2005
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/05 to 31/10/05
filed on: 10th, June 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/05 to 31/10/05
filed on: 10th, June 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, June 2004
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 1st, June 2004
| incorporation
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Free Download
(20 pages)
|