(TM02) Secretary's appointment terminated on Fri, 18th Aug 2023
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(AP01) On Thu, 10th Aug 2023 new director was appointed.
filed on: 18th, August 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 10th Aug 2023
filed on: 18th, August 2023
| officers
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(1 page)
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(CH01) On Fri, 28th Apr 2023 director's details were changed
filed on: 1st, June 2023
| officers
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(2 pages)
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(CH03) On Fri, 28th Apr 2023 secretary's details were changed
filed on: 31st, May 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN on Wed, 3rd May 2023 to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
filed on: 3rd, May 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 8th, March 2023
| accounts
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Free Download
(1 page)
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(AP01) On Fri, 13th May 2022 new director was appointed.
filed on: 26th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 13th May 2022
filed on: 26th, May 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 18th, May 2022
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 21st Jan 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Feb 2022 new director was appointed.
filed on: 17th, February 2022
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 18th Oct 2021 new director was appointed.
filed on: 19th, October 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 18th Oct 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 9th, October 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 6th Mar 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 21st Feb 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 21st Feb 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 23rd Dec 2019
filed on: 7th, January 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 31st Dec 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 21st Dec 2018
filed on: 21st, December 2018
| officers
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Free Download
(1 page)
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(AP01) On Mon, 17th Dec 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 14th, June 2018
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 11th, July 2017
| accounts
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Free Download
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(CH01) On Wed, 21st Jun 2017 director's details were changed
filed on: 4th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 18th May 2016: 1.00 GBP
capital
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(AP01) On Tue, 1st Dec 2015 new director was appointed.
filed on: 15th, December 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 14th Sep 2015
filed on: 21st, September 2015
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Tue, 2nd Jun 2015: 1.00 GBP
capital
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(CH01) On Thu, 17th Jul 2014 director's details were changed
filed on: 17th, July 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Mon, 6th Jan 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 15th Oct 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(8 pages)
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(CH01) On Fri, 27th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Oct 2010
filed on: 17th, May 2011
| accounts
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Free Download
(10 pages)
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(CH01) On Wed, 9th Feb 2011 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's appointment terminated on Mon, 31st Jan 2011
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Oct 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Fri, 31st Oct 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to Sat, 6th Jun 2009 with complete member list
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Mon, 6th Apr 2009 Director appointed
filed on: 6th, April 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, January 2009
| resolution
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Free Download
(12 pages)
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(288a) On Mon, 10th Nov 2008 Secretary appointed
filed on: 10th, November 2008
| officers
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Free Download
(1 page)
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(288b) On Fri, 24th Oct 2008 Appointment terminated secretary
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(288b) On Mon, 6th Oct 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 20th May 2008 with complete member list
filed on: 20th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
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(288b) On Fri, 15th Jun 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 15th Jun 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
(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)
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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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(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 Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 27th Sep 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
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(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Sep 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Sep 2006 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
|
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)
|
(363a) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 7th Jun 2005 with complete member list
filed on: 7th, June 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 7th Jun 2005 with complete member list
filed on: 7th, June 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 15th, March 2005
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 15th, March 2005
| accounts
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 4th Jun 2004 with complete member list
filed on: 4th, June 2004
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 4th Jun 2004 with complete member list
filed on: 4th, June 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 29th, November 2003
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 29th, November 2003
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, May 2003
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, May 2003
| incorporation
|
Free Download
(20 pages)
|