| AA |
Dormant company accounts reported for the period up to 2023/12/31
filed on: 19th, January 2024
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/12/08
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, April 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2022/12/08
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2022/04/29.
filed on: 29th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/04/29
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 25th, March 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021/12/08
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/08/07.
filed on: 29th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, August 2021
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2020/12/08
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2020/08/07
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, March 2020
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2020/01/02
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on 2020/01/02 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2019/12/08
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2019/08/01 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/08/01 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/04/01 director's details were changed
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018/12/08
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 2nd, August 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/01.
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/09/22.
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/09/22
filed on: 1st, February 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/12/08
filed on: 16th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on 2017/09/18 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
filed on: 18th, September 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/12/08
filed on: 12th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on 2016/11/01
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 10th, May 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/08
filed on: 8th, December 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/12/08
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 26th, February 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/08
filed on: 10th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 20th, February 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/08
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, April 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/08
filed on: 17th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 2nd, March 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/08
filed on: 27th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 11th, October 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/10/07 from 138D Shooters Hill Road Blackheath London SE3 8RN United Kingdom
filed on: 7th, October 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/08
filed on: 23rd, December 2010
|
annual return |
Free Download
(6 pages)
|
| SH01 |
4.00 GBP is the capital in company's statement on 2009/12/08
filed on: 13th, January 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/01/13.
filed on: 13th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2009/12/11
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2009
|
resolution |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 8th, December 2009
|
incorporation |
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|