(AP01) On Wed, 14th Feb 2024 new director was appointed.
filed on: 14th, March 2024
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 6th, July 2023
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st May 2022
filed on: 22nd, September 2022
| accounts
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(1 page)
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(TM01) Director's appointment terminated on Tue, 6th Sep 2022
filed on: 14th, September 2022
| officers
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st May 2021
filed on: 5th, November 2021
| accounts
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Free Download
(1 page)
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(CH01) On Tue, 13th Apr 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
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(2 pages)
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(CH01) On Tue, 13th Apr 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 17th, June 2020
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st May 2019
filed on: 5th, January 2020
| accounts
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(1 page)
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(CH04) Secretary's name changed on Thu, 2nd Jan 2020
filed on: 2nd, January 2020
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on Thu, 2nd Jan 2020 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
filed on: 2nd, January 2020
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 28th, December 2018
| accounts
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Free Download
(1 page)
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(AP01) On Fri, 13th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 12th May 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 24th Mar 2017
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on Fri, 24th Mar 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Wed, 2nd Nov 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 21st Jun 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 7th May 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(1 page)
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(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 6th May 2014: 4.00 GBP
capital
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(AP01) On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(5 pages)
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(AP01) On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 12th Feb 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(1 page)
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(AP04) On Mon, 1st Oct 2012, company appointed a new person to the position of a secretary
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 14th, July 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 25th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 15th, July 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 6th May 2008 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list
filed on: 10th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list
filed on: 10th, May 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 13/04/07 from: flat 2 39 croydon road penge london SE20 7TJ
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/04/07 from: flat 2 39 croydon road penge london SE20 7TJ
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 23rd, February 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 9th May 2006 with complete member list
filed on: 9th, May 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 9th May 2006 with complete member list
filed on: 9th, May 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 4.
filed on: 14th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Wed, 10th Aug 2005. Value of each share 1 £, total number of shares: 4.
filed on: 14th, October 2005
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 3rd Jun 2005 New secretary appointed;new director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 3rd Jun 2005 Secretary resigned;director resigned
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 3rd Jun 2005 Secretary resigned;director resigned
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 3rd Jun 2005 Director resigned
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 3rd Jun 2005 Director resigned
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 3rd Jun 2005 New secretary appointed;new director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, June 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, June 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(15 pages)
|