(CS01) Confirmation statement with no updates November 14, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates November 14, 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 14, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071003950001, created on October 29, 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(8 pages)
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(PSC02) Notification of a person with significant control November 15, 2016
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 14, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control November 15, 2016
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 14, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 26, 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On September 26, 2019 secretary's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 65 Cove Road Farnborough Hampshire GU14 0EX on February 13, 2019
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 14, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 14, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AP03) On December 20, 2016 - new secretary appointed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) On December 1, 2016 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On December 20, 2016 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 14, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 the Enterprise Centre Coxbridge Business Park, Alton Rd Farnham Surrey GU10 5EH England to The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on October 6, 2016
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 17 the Maltings Liphook Hants GU30 7DG to 7 the Enterprise Centre Coxbridge Business Park, Alton Rd Farnham Surrey GU10 5EH on August 18, 2016
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 14, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 2, 2015: 0.01 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 14, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 9, 2014: 0.01 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to November 14, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 9, 2013: 0.01 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 14, 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to November 14, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to December 10, 2010 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed vopa call answering LTDcertificate issued on 17/04/10
filed on: 17th, April 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2010
filed on: 10th, March 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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