CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
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(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2023
filed on: 5th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 4th, February 2022
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2021
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
19th November 2021 - the day director's appointment was terminated
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
3rd November 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd January 2020. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. 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 changed on 2nd January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2nd November 2016
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 13th November 2016. New Address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET
filed on: 13th, November 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2016
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
27th May 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2016
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th October 2014
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
30th October 2014 - the day director's appointment was terminated
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2014 with full list of members
filed on: 19th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th July 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 15th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2013 with full list of members
filed on: 20th, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th July 2013: 4 GBP
|
capital |
|
CH01 |
On 19th June 2013 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 4th, October 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2012 with full list of members
filed on: 19th, July 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 25th January 2012 director's details were changed
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 16th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 16th, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th July 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 12th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 20th July 2009 with shareholders record
filed on: 20th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 21st July 2008 with shareholders record
filed on: 21st, July 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 17th October 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 17th October 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 16th November 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th November 2006 New director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 16th November 2006 Secretary resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 16th November 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th November 2006 New director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 16th November 2006 Secretary resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/06 from: 7 drake mews bromley kent BR2 0EX
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/06 from: 7 drake mews bromley kent BR2 0EX
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 4th September 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 4th September 2006 Director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 4th September 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 4th September 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 4th September 2006 New secretary appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 4th September 2006 New director appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 4th September 2006 Secretary resigned;director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 4th September 2006 Director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 4th September 2006 New secretary appointed
filed on: 4th, September 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 19th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 4th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 19th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 4th, September 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 4th September 2006 Secretary resigned;director resigned
filed on: 4th, September 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, July 2006
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, July 2006
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
|
incorporation |
Free Download
(12 pages)
|