(AD01) Address change date: Mon, 15th Jan 2024. New Address: Melita House 124 Bridge Road Chertsey Surrey KT16 8LA. Previous address: Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England
filed on: 15th, January 2024
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(AD01) Address change date: Tue, 9th Jan 2024. New Address: Melita House 124 Bridge Street Chertsey Surrey KT16 8LA. Previous address: Holmes House, 24-30 Baker Street Weybridge Surrey KT13 8AU
filed on: 9th, January 2024
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(CH01) On Wed, 18th Oct 2023 director's details were changed
filed on: 8th, December 2023
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
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(3 pages)
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(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
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(TM02) Fri, 28th Apr 2023 - the day secretary's appointment was terminated
filed on: 15th, May 2023
| officers
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(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
| officers
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(1 page)
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(AP01) On Fri, 28th Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
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(AP01) On Fri, 28th Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members
filed on: 16th, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 16th Mar 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members
filed on: 23rd, March 2015
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(4 pages)
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(SH01) Capital declared on Mon, 23rd Mar 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members
filed on: 25th, March 2014
| annual return
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(4 pages)
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(CH03) On Mon, 3rd Mar 2014 secretary's details were changed
filed on: 3rd, March 2014
| officers
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(1 page)
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(CH01) On Mon, 3rd Mar 2014 director's details were changed
filed on: 3rd, March 2014
| officers
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(2 pages)
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(CH01) On Mon, 3rd Mar 2014 director's details were changed
filed on: 3rd, March 2014
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members
filed on: 28th, March 2013
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members
filed on: 30th, March 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 20th, April 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 13th Mar 2011 with full list of members
filed on: 1st, April 2011
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members
filed on: 1st, April 2010
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 27th, October 2009
| accounts
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(1 page)
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(363a) Annual return up to Thu, 26th Mar 2009 with shareholders record
filed on: 26th, March 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
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(1 page)
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(363a) Annual return up to Thu, 20th Mar 2008 with shareholders record
filed on: 20th, March 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 5th, October 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 5th, October 2007
| accounts
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(2 pages)
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(287) Registered office changed on 14/03/07 from: 24-30 baker street weybridge surrey KT13 8AU
filed on: 14th, March 2007
| address
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(1 page)
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(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record
filed on: 14th, March 2007
| annual return
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(2 pages)
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(287) Registered office changed on 14/03/07 from: 24-30 baker street weybridge surrey KT13 8AU
filed on: 14th, March 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 14th, March 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 14th, March 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 14th, March 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 14th, March 2007
| address
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(1 page)
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(363a) Annual return up to Wed, 14th Mar 2007 with shareholders record
filed on: 14th, March 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 18/10/06 from: holmes house, 30-40 baker street weybridge surrey KT13 8AU
filed on: 18th, October 2006
| address
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(1 page)
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(287) Registered office changed on 18/10/06 from: holmes house, 30-40 baker street weybridge surrey KT13 8AU
filed on: 18th, October 2006
| address
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 18th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 18th, October 2006
| accounts
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(1 page)
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(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
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(1 page)
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(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
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(1 page)
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(288a) On Thu, 29th Jun 2006 New secretary appointed;new director appointed
filed on: 29th, June 2006
| officers
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(288a) On Thu, 29th Jun 2006 New secretary appointed;new director appointed
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On Thu, 29th Jun 2006 Secretary resigned
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On Thu, 29th Jun 2006 Secretary resigned
filed on: 29th, June 2006
| officers
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(1 page)
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(287) Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, June 2006
| address
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(287) Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 29th, June 2006
| address
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(CERTNM) Company name changed softly sweet LIMITEDcertificate issued on 05/05/06
filed on: 5th, May 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed softly sweet LIMITEDcertificate issued on 05/05/06
filed on: 5th, May 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, March 2006
| incorporation
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(9 pages)
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