(CH01) On Wednesday 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(CH01) On Wednesday 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(CH01) On Wednesday 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
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(2 pages)
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(CH01) On Monday 11th September 2023 director's details were changed
filed on: 11th, September 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 20th, June 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 20th, July 2022
| accounts
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(3 pages)
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(TM01) Director appointment termination date: Tuesday 29th June 2021
filed on: 2nd, September 2021
| officers
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(1 page)
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(AP01) New director appointment on Tuesday 29th June 2021.
filed on: 2nd, September 2021
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 21st, April 2021
| accounts
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(3 pages)
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(CH01) On Tuesday 15th September 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
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(2 pages)
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(CH01) On Tuesday 15th September 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Thursday 2nd January 2020
filed on: 2nd, January 2020
| address
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(1 page)
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(CH04) Secretary's details were changed on Thursday 2nd January 2020
filed on: 2nd, January 2020
| officers
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 24th, July 2019
| accounts
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Wednesday 26th April 2017
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 2nd November 2016
filed on: 15th, November 2016
| officers
|
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(1 page)
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(CH04) Secretary's details were changed on Wednesday 2nd November 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 5th October 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(7 pages)
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(AP01) New director appointment on Friday 16th May 2014.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 16th May 2014
filed on: 10th, April 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: 9th, February 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 5th October 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 30th, December 2013
| accounts
|
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(1 page)
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(AR01) Annual return made up to Saturday 5th October 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 5th October 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
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(CH01) On Wednesday 1st August 2012 director's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 5th October 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 5th October 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(7 pages)
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(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 5th October 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to Thursday 23rd October 2008
filed on: 23rd, October 2008
| annual return
|
Free Download
(5 pages)
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(288a) On Tuesday 3rd June 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, January 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: 7th, January 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
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(288a) On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(3 pages)
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(288b) On Wednesday 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(3 pages)
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(288a) On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
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Free Download
(3 pages)
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(88(2)R) Alloted 2 shares on Thursday 5th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 17th, October 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Thursday 5th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 17th, October 2007
| capital
|
Free Download
(2 pages)
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(288b) On Wednesday 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 13th April 2007 New secretary appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 13th April 2007 New secretary appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 13/04/07 from: 65 hyde vale greenwich london SE10 8QQ
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/04/07 from: 65 hyde vale greenwich london SE10 8QQ
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
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(288a) On Monday 26th March 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(3 pages)
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(288a) On Monday 26th March 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2006
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2006
| resolution
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 5th, October 2006
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 5th, October 2006
| incorporation
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Free Download
(12 pages)
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