| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, June 2022
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th October 2021
filed on: 30th, October 2021
|
officers |
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(1 page)
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| TM02 |
Secretary's appointment terminated on 28th October 2021
filed on: 30th, October 2021
|
officers |
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(1 page)
|
| AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
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(4 pages)
|
| AA01 |
Extension of accounting period to 31st December 2020 from 31st July 2020
filed on: 27th, April 2021
|
accounts |
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(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd April 2021
filed on: 22nd, April 2021
|
resolution |
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(3 pages)
|
| CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 21st, April 2021
|
confirmation statement |
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(3 pages)
|
| CS01 |
Confirmation statement with no updates 31st March 2020
filed on: 2nd, April 2020
|
confirmation statement |
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(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th February 2020
filed on: 13th, February 2020
|
resolution |
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(3 pages)
|
| CS01 |
Confirmation statement with no updates 31st March 2019
filed on: 10th, April 2019
|
confirmation statement |
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(3 pages)
|
| AD01 |
Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 4th September 2018 to Self Assessment House 85-87 Saltergate Chesterfield S40 1JS
filed on: 4th, September 2018
|
address |
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(1 page)
|
| CS01 |
Confirmation statement with updates 31st March 2018
filed on: 20th, April 2018
|
confirmation statement |
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(3 pages)
|
| AA |
Micro company accounts made up to 31st July 2017
filed on: 20th, April 2018
|
accounts |
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(7 pages)
|
| CS01 |
Confirmation statement with updates 31st March 2017
filed on: 31st, May 2017
|
confirmation statement |
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(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 30th, March 2017
|
accounts |
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(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th September 2016
filed on: 15th, September 2016
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 13th July 2016 to Munro House Portsmouth Road Cobham Surrey KT11 1PP
filed on: 13th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 12th, May 2015
|
accounts |
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(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 31st March 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 1st April 2015: 2.00 GBP
|
capital |
|
| CH01 |
On 1st October 2014 director's details were changed
filed on: 9th, October 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th July 2014
filed on: 9th, October 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 78 Moriconium Quay Lake Avenue Poole Dorset BH15 4QP United Kingdom on 9th October 2014 to Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
filed on: 9th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 18th March 2014
filed on: 18th, March 2014
|
officers |
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(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th July 2013
filed on: 7th, August 2013
|
annual return |
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(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 3rd, May 2013
|
accounts |
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(6 pages)
|
| AP01 |
New director was appointed on 4th September 2012
filed on: 4th, September 2012
|
officers |
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(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th July 2012
filed on: 4th, September 2012
|
annual return |
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(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th July 2011
filed on: 29th, August 2012
|
annual return |
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(4 pages)
|
| CH03 |
On 5th August 2012 secretary's details were changed
filed on: 29th, August 2012
|
officers |
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(1 page)
|
| AD01 |
Registered office address changed from 61 Sevenhampton Cheltenham Gloucestershire GL54 5SL on 29th August 2012
filed on: 29th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 26th, April 2011
|
accounts |
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(5 pages)
|
| TM01 |
Director's appointment terminated on 28th October 2010
filed on: 28th, October 2010
|
officers |
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(1 page)
|
| CH03 |
On 30th November 2009 secretary's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 11th July 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 3rd August 2010
filed on: 3rd, August 2010
|
address |
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(1 page)
|
| CH01 |
On 30th November 2009 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 30th, April 2010
|
accounts |
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(5 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, April 2010
|
resolution |
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(36 pages)
|
| 363a |
Annual return drawn up to 25th September 2009 with complete member list
filed on: 25th, September 2009
|
annual return |
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(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 11th, May 2009
|
accounts |
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(6 pages)
|
| 363a |
Annual return drawn up to 18th July 2008 with complete member list
filed on: 18th, July 2008
|
annual return |
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(4 pages)
|
| 288c |
Director's change of particulars
filed on: 8th, July 2008
|
officers |
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(2 pages)
|
| 287 |
Registered office changed on 29/10/07 from: kings court 12 king street leeds west yorkshire LS1 2HL
filed on: 29th, October 2007
|
address |
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(1 page)
|
| 288a |
On 29th October 2007 New director appointed
filed on: 29th, October 2007
|
officers |
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(2 pages)
|
| 88(2)R |
Alloted 1 shares on 25th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, October 2007
|
capital |
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(2 pages)
|
| 288a |
On 29th October 2007 New secretary appointed;new director appointed
filed on: 29th, October 2007
|
officers |
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(2 pages)
|
| 288b |
On 29th October 2007 Director resigned
filed on: 29th, October 2007
|
officers |
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(1 page)
|
| 288b |
On 29th October 2007 Secretary resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, July 2007
|
incorporation |
Free Download
(18 pages)
|