| CH01 |
On 8th April 2024 director's details were changed
filed on: 11th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 22nd August 2022 director's details were changed
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 26th April 2022
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st March 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th June 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2nd June 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 2nd, June 2021
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 26th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 22nd February 2021 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
26th August 2020 - the day secretary's appointment was terminated
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 26th August 2020
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th July 2019
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 6th February 2019. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 6th, February 2019
|
address |
Free Download
(1 page)
|
| TM01 |
5th December 2018 - the day director's appointment was terminated
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 5th November 2018 director's details were changed
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st August 2017
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(1 page)
|
| TM02 |
16th December 2016 - the day secretary's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 16th December 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th September 2016 director's details were changed
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 16th May 2016 with full list of members
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th May 2016: 1.00 GBP
|
capital |
|
| TM01 |
29th February 2016 - the day director's appointment was terminated
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 21st September 2015 director's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 19th June 2015 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 19th June 2015
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 16th May 2015 with full list of members
filed on: 18th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 18th May 2015: 1.00 GBP
|
capital |
|
| CH04 |
Secretary's details changed on 20th March 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 20th March 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 20th March 2015. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
| TM01 |
20th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 13th June 2014
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 16th May 2014 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 17th February 2014
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th February 2014
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
14th February 2014 - the day director's appointment was terminated
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
31st December 2013 - the day director's appointment was terminated
filed on: 31st, December 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 20th December 2013
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
5th November 2013 - the day director's appointment was terminated
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
| TM02 |
20th September 2013 - the day secretary's appointment was terminated
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
20th August 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 16th May 2013 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 15th May 2013
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, May 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 1st, May 2013
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 16th May 2012 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2nd August 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 16th May 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
1st February 2011 - the day director's appointment was terminated
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 16th May 2010 with full list of members
filed on: 7th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 24th, October 2009
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 21st September 2009 Appointment terminated director
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 8th June 2009 with shareholders record
filed on: 8th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 3rd February 2009 Director appointed
filed on: 3rd, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 27th November 2008 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th October 2008 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th September 2008 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 22nd September 2008 Appointment terminated director
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return up to 23rd June 2008 with shareholders record
filed on: 23rd, June 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 8th October 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th October 2007 Secretary resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/10/07 from: one south place london EC2M 2WG
filed on: 8th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/10/07 from: one south place london EC2M 2WG
filed on: 8th, October 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 8th October 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th October 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th October 2007 Secretary resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th October 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed equiniti itss LIMITEDcertificate issued on 05/10/07
filed on: 5th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed equiniti itss LIMITEDcertificate issued on 05/10/07
filed on: 5th, October 2007
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 22nd, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 22nd, August 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th August 2007 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th August 2007 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, July 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, July 2007
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, July 2007
|
incorporation |
Free Download
(26 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, July 2007
|
incorporation |
Free Download
(26 pages)
|
| CERTNM |
Company name changed wg&m shelf company 130 LIMITEDcertificate issued on 13/07/07
filed on: 13th, July 2007
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed wg&m shelf company 130 LIMITEDcertificate issued on 13/07/07
filed on: 13th, July 2007
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 16th, May 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Incorporation
filed on: 16th, May 2007
|
incorporation |
Free Download
(30 pages)
|