CH04 |
Secretary's details changed on 8th January 2024
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
1st November 2023 - the day director's appointment was terminated
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 24th December 2022
filed on: 28th, October 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 28th October 2023
filed on: 28th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 28th October 2023. New Address: 140 Fernhill Road Farnborough Hampshire GU14 9DY. Previous address: 6 Park Court 1-5 Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom
filed on: 28th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 24th December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th December 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 24th December 2017
filed on: 13th, January 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
19th September 2018 - the day director's appointment was terminated
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 12th October 2018. New Address: 6 Park Court 1-5 Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: 79 Victoria Road Farnborough Hampshire GU14 7PL United Kingdom
filed on: 12th, October 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
12th December 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
12th December 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
12th December 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 21st November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
16th November 2017 - the day secretary's appointment was terminated
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 17th November 2017. New Address: 79 Victoria Road Farnborough Hampshire GU14 7PL. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 24th December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 24th December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th September 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 10.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 24th December 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th September 2014 with full list of members
filed on: 12th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 24th December 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th September 2013 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 24th December 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th September 2012 with full list of members
filed on: 13th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 24th December 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th September 2011 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 24th December 2010
filed on: 11th, March 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12th October 2010
filed on: 12th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th September 2010 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(7 pages)
|
AP04 |
New secretary appointment on 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
13th September 2010 - the day secretary's appointment was terminated
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 24th December 2009
filed on: 10th, June 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 11th September 2009 with shareholders record
filed on: 11th, September 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 21/08/2009 from 7 heath house 227-229 frimley green road frimley green camberley surrey GU16 6LD
filed on: 21st, August 2009
|
address |
Free Download
(1 page)
|
288a |
On 21st August 2009 Secretary appointed
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 7th, July 2009
|
address |
Free Download
(1 page)
|
288b |
On 16th June 2009 Appointment terminated secretary
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 24th December 2008
filed on: 11th, June 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 24/12/2008 alignment with parent or subsidiary
filed on: 8th, June 2009
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 24/12/2009
filed on: 23rd, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 16th December 2008 with shareholders record
filed on: 16th, December 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 16th December 2008 Director appointed
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 16th December 2008 Director appointed
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 16th December 2008 Director appointed
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 3rd November 2008 Secretary appointed
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 1st October 2008 Appointment terminate, director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 1st October 2008 Appointment terminate, secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/2008 from hilltop, orchard hill windlesham surrey GU20 6DB
filed on: 19th, September 2008
|
address |
Free Download
(1 page)
|
288b |
On 3rd July 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
|
incorporation |
Free Download
(9 pages)
|