| TM01 |
Director's appointment was terminated on Friday 22nd March 2024
filed on: 17th, February 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th March 2024
filed on: 14th, October 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 18th, May 2024
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 2nd, May 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 8th, April 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 15th, September 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 18th February 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 13th November 2020.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th January 2021
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 24th, April 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on Thursday 2nd January 2020. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom.
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Thursday 2nd January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 27th September 2019.
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 17th, October 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 25th December 2018
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 20th, April 2018
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wednesday 4th April 2018 director's details were changed
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st April 2018 director's details were changed
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 25th, April 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on Tuesday 18th April 2017. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET.
filed on: 18th, April 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)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 6th, November 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th March 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 17th, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
12.00 GBP is the capital in company's statement on Wednesday 1st April 2015
|
capital |
|
| AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 20th December 2013
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 10th, June 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th March 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 1st April 2014
|
capital |
|
| TM01 |
Director's appointment was terminated on Tuesday 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 12th, June 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th March 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Tuesday 20th November 2012 director's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 27th November 2012.
filed on: 27th, November 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 26th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 26th March 2012
filed on: 10th, May 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 17th, November 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th March 2011
filed on: 1st, April 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 13th October 2010.
filed on: 13th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: Monday 20th September 2010) of a secretary
filed on: 20th, September 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Saturday 18th September 2010 from , 5 Bishams Court, Church Hill, Caterham, Surrey, CR3 6SE
filed on: 18th, September 2010
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Saturday 18th September 2010
filed on: 18th, September 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th March 2010
filed on: 16th, July 2010
|
annual return |
Free Download
(9 pages)
|
| 288b |
On Monday 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th September 2009 Secretary appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, April 2009
|
resolution |
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 26th, March 2009
|
incorporation |
Free Download
(12 pages)
|