(TM02) Secretary appointment termination on Friday 18th August 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 10th August 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th August 2023.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 28th April 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 28th April 2023 secretary's details were changed
filed on: 31st, May 2023
| officers
|
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 Wednesday 3rd May 2023
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th May 2022.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 13th May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st February 2022.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 21st January 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 18th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 18th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 6th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 21st February 2020.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 21st February 2020.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 23rd December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 17th December 2018.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(1 page)
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(CH01) On Wednesday 21st June 2017 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 19th October 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 14th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 19th October 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
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(CH01) On Thursday 17th July 2014 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 19th October 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
(CH01) On Tuesday 15th October 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 19th October 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 19th October 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On Friday 27th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st October 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(10 pages)
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(CH01) On Wednesday 9th February 2011 director's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 19th October 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Saturday 31st October 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(10 pages)
|
(CH03) On Monday 8th February 2010 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 19th October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Friday 31st October 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(11 pages)
|
(288a) On Tuesday 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2009
| resolution
|
Free Download
(12 pages)
|
(288a) On Monday 10th November 2008 Secretary appointed
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Thursday 6th November 2008
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Friday 24th October 2008 Appointment terminated secretary
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
|
(288b) On Friday 15th June 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 15th June 2007 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
|
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)
|
(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 22nd September 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 22nd September 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
(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)
|
(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)
|
(NEWINC) Company registration
filed on: 19th, October 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 19th, October 2005
| incorporation
|
Free Download
(20 pages)
|