TM02 |
Secretary appointment termination on Wednesday 29th November 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 29th November 2023 - new secretary appointed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 14th, June 2021
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date
filed on: 3rd, June 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 7th May 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 7th May 2019 - new secretary appointed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 4th April 2019
filed on: 9th, April 2019
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 5th, September 2018
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date
filed on: 5th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date
filed on: 5th, November 2015
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 5th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 14th October 2015, no shareholders list
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 13th, July 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 14th October 2014, no shareholders list
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 14th October 2013, no shareholders list
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th October 2012, no shareholders list
filed on: 14th, November 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th June 2012.
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th June 2012
filed on: 29th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(1 page)
|
CH01 |
On Thursday 2nd February 2012 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2012
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 17th January 2012
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 17th January 2012 - new secretary appointed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th October 2011, no shareholders list
filed on: 18th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Monday 28th March 2011 secretary's details were changed
filed on: 30th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 30th March 2011 from 80 New Bond Street London W1S 1SB United Kingdom
filed on: 30th, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Piries Place Horsham West Sussex RH12 1EH England
filed on: 12th, November 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd November 2010.
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd November 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th October 2010, no shareholders list
filed on: 15th, October 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 19th July 2010
filed on: 19th, July 2010
|
officers |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, July 2010
|
address |
Free Download
(1 page)
|
AP03 |
On Monday 19th July 2010 - new secretary appointed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 8th July 2010 from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
filed on: 8th, July 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 14th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th October 2009, no shareholders list
filed on: 16th, October 2009
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 14th October 2009
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2008
|
incorporation |
Free Download
(21 pages)
|