AA |
Dormant company accounts made up to Sun, 23rd Apr 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 14th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 23rd Apr 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Apr 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Feb 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Jun 2021
filed on: 28th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 24th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Apr 2020
filed on: 8th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 218 377-399 London Road Camberley Surrey GU15 3HL on Wed, 8th Apr 2020 to C/O Mixten Services Ltd 377-399 London Road Camberley Surrey GU15 3HL
filed on: 8th, April 2020
|
address |
Free Download
(1 page)
|
AP04 |
On Fri, 27th Mar 2020, company appointed a new person to the position of a secretary
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 27th Jan 2020
filed on: 27th, January 2020
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Jan 2020: 15.00 GBP
filed on: 27th, January 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jan 2020
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Jan 2020
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Dec 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 20th, June 2019
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Mon, 29th Apr 2019, company appointed a new person to the position of a secretary
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Apr 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 6th, February 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sennen Property Management Ltd Quatro House Lyon Way Camberley GU16 7ER on Mon, 28th Jan 2019 to Suite 218 377-399 London Road Camberley Surrey GU15 3HL
filed on: 28th, January 2019
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, September 2018
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on Tue, 18th Sep 2018 to C/O Sennen Property Management Ltd Quatro House Lyon Way Camberley GU16 7ER
filed on: 18th, September 2018
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2018
|
resolution |
Free Download
(14 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, July 2018
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, May 2018
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2017
|
incorporation |
Free Download
|
SH01 |
Capital declared on Tue, 25th Apr 2017: 2.00 GBP
|
capital |
|