| TM01 |
Director appointment termination date: Thursday 14th January 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 16th April 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Thursday 2nd January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| 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 |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 16th April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Monday 16th April 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On Monday 19th March 2018 director's details were changed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Sunday 16th April 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| 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 Friday 20th January 2017
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Tuesday 1st November 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 16th April 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 18th April 2016
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 16th, February 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Thursday 16th April 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Tuesday 30th September 2014.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 29th July 2014
filed on: 20th, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 2nd July 2014.
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 19th June 2014
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 16th April 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 16th April 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: Friday 7th June 2013
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 16th April 2013 with full list of members
filed on: 16th, April 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Monday 16th April 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 16th April 2011 with full list of members
filed on: 19th, April 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 7th, December 2010
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Friday 30th April 2010
filed on: 28th, April 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 16th April 2010 with full list of members
filed on: 16th, April 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 14th December 2009.
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 9th September 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 2nd July 2009 Secretary appointed
filed on: 2nd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 2nd July 2009 Appointment terminated secretary
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/07/2009 from 128 old woolwich road london SE10 9PR
filed on: 2nd, July 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th June 2009 Director and secretary appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 24th, April 2009
|
resolution |
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 16th, April 2009
|
incorporation |
Free Download
(12 pages)
|