| AP01 |
New director was appointed on 2023-12-12
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, July 2023
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2023-06-19
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-19
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2022-08-01
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-05-10
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, July 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, December 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2018-09-24
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2018-09-14) of a secretary
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2016-12-31
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-04-03
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-04-03
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Portmore House Church Street Weybridge KT13 8DP. Change occurred on 2017-04-10. Company's previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN.
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-02-01
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 16th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-11-16: 9.00 GBP
|
capital |
|
| AD01 |
New registered office address Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Change occurred on 2015-10-14. Company's previous address: Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ.
filed on: 14th, October 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2015-08-25
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2015-08-25) of a secretary
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 10th, June 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2014-08-31
filed on: 6th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 19th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-11-19: 9.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2013-08-31
filed on: 28th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 18th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2013-11-18
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2012-08-31
filed on: 10th, April 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-15
filed on: 15th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 4th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-15
filed on: 17th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from 2011-11-30 to 2011-08-31
filed on: 17th, November 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2010-11-30
filed on: 2nd, September 2011
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2010-12-14
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-15
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-11-14 director's details were changed
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-12-09
filed on: 9th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-12-03
filed on: 3rd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: 2010-10-21) of a secretary
filed on: 21st, October 2010
|
officers |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 73a High Street Egham Surrey TW20 9HE on 2010-10-14
filed on: 14th, October 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 2nd, August 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-15
filed on: 24th, November 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 27th, September 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 9th, January 2008
|
accounts |
|
| AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 9th, January 2008
|
accounts |
Free Download
|
| 287 |
Registered office changed on 04/12/07 from: 73A high street egham surrey TW20 9EX
filed on: 4th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/12/07 from: 73A high street egham surrey TW20 9EX
filed on: 4th, December 2007
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2007-11-27 - Annual return with full member list
filed on: 27th, November 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to 2007-11-27 - Annual return with full member list
filed on: 27th, November 2007
|
annual return |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 7 shares on 2006-11-21. Value of each share 1 £, total number of shares: 8.
filed on: 13th, December 2006
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 7 shares on 2006-11-21. Value of each share 1 £, total number of shares: 8.
filed on: 13th, December 2006
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, November 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, November 2006
|
resolution |
Free Download
(2 pages)
|
| 288b |
On 2006-11-17 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-11-17 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 15th, November 2006
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 15th, November 2006
|
incorporation |
Free Download
(21 pages)
|