(AA) Dormant company accounts made up to July 31, 2023
filed on: 27th, February 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2022
filed on: 22nd, March 2023
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Central House High Street Hampton Hill Hampton TW12 1NS. Change occurred on August 8, 2022. Company's previous address: 203 Swan Road Feltham TW13 6LL England.
filed on: 8th, August 2022
| address
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(1 page)
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(CH04) Secretary's name changed on August 8, 2022
filed on: 8th, August 2022
| officers
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(1 page)
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(CH01) On August 8, 2022 director's details were changed
filed on: 8th, August 2022
| officers
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2021
filed on: 22nd, March 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2020
filed on: 31st, March 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2019
filed on: 17th, April 2020
| accounts
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(6 pages)
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(AP04) Appointment (date: April 1, 2020) of a secretary
filed on: 9th, April 2020
| officers
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(2 pages)
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(AD01) New registered office address 203 Swan Road Feltham TW13 6LL. Change occurred on April 9, 2020. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB.
filed on: 9th, April 2020
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 16, 2020
filed on: 19th, March 2020
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on March 16, 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on March 1, 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2018
filed on: 8th, April 2019
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to July 31, 2017
filed on: 7th, March 2018
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on August 30, 2017
filed on: 14th, September 2017
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 23, 2017
filed on: 3rd, July 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2016
filed on: 28th, March 2017
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to July 31, 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2015
filed on: 4th, August 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on August 4, 2015: 115.00 GBP
capital
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 24th, March 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2014
filed on: 25th, July 2014
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to July 31, 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2013
filed on: 2nd, August 2013
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on August 2, 2013: 115 GBP
capital
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(TM02) Termination of appointment as a secretary on July 30, 2013
filed on: 30th, July 2013
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 30th, January 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2011
filed on: 27th, July 2011
| annual return
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Free Download
(8 pages)
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(AP01) On March 21, 2011 new director was appointed.
filed on: 21st, March 2011
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2010
filed on: 10th, December 2010
| accounts
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Free Download
(5 pages)
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(AP01) On December 6, 2010 new director was appointed.
filed on: 6th, December 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 22, 2010
filed on: 22nd, November 2010
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on October 12, 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 12th, October 2010
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 29, 2010
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: July 29, 2010) of a secretary
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 24, 2010
filed on: 26th, July 2010
| annual return
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Free Download
(7 pages)
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(AP01) On December 21, 2009 new director was appointed.
filed on: 21st, December 2009
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 16th, December 2009
| accounts
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Free Download
(5 pages)
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(AP04) Appointment (date: December 4, 2009) of a secretary
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 27, 2009
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 27, 2009. Old Address: 3 & 5 Jenner Road Guildford Surrey GU1 3AQ
filed on: 27th, October 2009
| address
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Free Download
(2 pages)
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(AP01) On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: October 27, 2009) of a secretary
filed on: 27th, October 2009
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on October 27, 2009
filed on: 27th, October 2009
| officers
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Free Download
(2 pages)
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(363a) Period up to September 29, 2009 - Annual return with full member list
filed on: 29th, September 2009
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 23rd, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to October 8, 2008 - Annual return with full member list
filed on: 8th, October 2008
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 14/08/2008 from hml andertons christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 14th, August 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/08/2008 from 3 & 5 jenner road guildford surrey GU1 3AQ
filed on: 13th, August 2008
| address
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Free Download
(1 page)
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(288b) On August 3, 2007 Secretary resigned
filed on: 3rd, August 2007
| officers
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Free Download
(1 page)
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(288a) On August 3, 2007 New secretary appointed
filed on: 3rd, August 2007
| officers
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Free Download
(2 pages)
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(288a) On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
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Free Download
(3 pages)
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(288b) On August 3, 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 3, 2007 Secretary resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 3, 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
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(288a) On August 3, 2007 New secretary appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2007
| incorporation
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(16 pages)
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