AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
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(6 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 15th, July 2022
|
accounts |
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(6 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 25th, September 2021
|
accounts |
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(6 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 6th, October 2020
|
accounts |
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(7 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 31st, October 2019
|
accounts |
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(3 pages)
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CH03 |
On October 1, 2018 secretary's details were changed
filed on: 4th, October 2018
|
officers |
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(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
|
accounts |
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(4 pages)
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AD01 |
New registered office address Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP. Change occurred on July 2, 2018. Company's previous address: Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England.
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP. Change occurred on July 2, 2018. Company's previous address: 25 High Street Cobham Surrey KT11 3DH.
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 6th, October 2017
|
accounts |
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(3 pages)
|
AP01 |
On June 30, 2016 new director was appointed.
filed on: 1st, July 2016
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 1st, July 2016
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 1st, July 2016
|
officers |
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(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 1st, April 2016
|
accounts |
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(4 pages)
|
AP01 |
On February 22, 2016 new director was appointed.
filed on: 22nd, February 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2014
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2013
filed on: 5th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2013: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2012
filed on: 5th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2011
filed on: 7th, December 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On November 25, 2011 secretary's details were changed
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
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(4 pages)
|
TM02 |
Termination of appointment as a secretary on July 6, 2010
filed on: 6th, July 2010
|
officers |
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(1 page)
|
AP03 |
Appointment (date: July 6, 2010) of a secretary
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On December 4, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2009
filed on: 8th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 4, 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 4, 2009 secretary's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 2nd, October 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/09/2009 from hersham centre, hersham green hersham walton-on-thames surrey KT12 4HL
filed on: 4th, September 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On January 16, 2008 New director appointed
filed on: 16th, January 2008
|
officers |
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(2 pages)
|
288a |
On January 16, 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 4, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 14th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 4, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 14th, December 2007
|
capital |
Free Download
(2 pages)
|
288b |
On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 6, 2007 New secretary appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 6, 2007 New secretary appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 6, 2007 Secretary resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2007
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2007
|
incorporation |
Free Download
(17 pages)
|