CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 1st, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 19th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jan 2023
filed on: 11th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Jan 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 10th Jan 2023 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tue, 10th Jan 2023, company appointed a new person to the position of a secretary
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom on Tue, 10th Jan 2023 to 224a Kneller Road Twickenham TW2 7EF
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 12th, May 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jan 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 9th, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jan 2021
filed on: 14th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 6th, May 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jan 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
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 |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 2nd Jan 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 9th Jan 2019
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 9th Jan 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 9th Jan 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on Tue, 17th Jan 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
filed on: 17th, January 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 24th Aug 2016 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Aug 2016 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Nov 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 1st Nov 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 18th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 18th, March 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 6th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 7th, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 22nd, January 2013
|
annual return |
Free Download
(5 pages)
|
AP04 |
On Tue, 14th Aug 2012, company appointed a new person to the position of a secretary
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 14th Aug 2012. Old Address: 224B Kneller Road Twickenham Middlesex TW1 7EF United Kingdom
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 14th Aug 2012
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2012
|
resolution |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 11th Jan 2012 new director was appointed.
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Jan 2012 new director was appointed.
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wed, 11th Jan 2012, company appointed a new person to the position of a secretary
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th Jan 2012: 2.00 GBP
filed on: 11th, January 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2012
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|