TM01 |
Director appointment termination date: Friday 1st December 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st December 2023.
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 31st January 2022 director's details were changed
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on Friday 15th May 2020
filed on: 15th, May 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th February 2020.
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 29th January 2020 - new secretary appointed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 29th January 2020
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st May 2019.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 26th April 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 26th April 2019 - new secretary appointed
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 15th March 2019 - new secretary appointed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 15th March 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 31st January 2017 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th May 2016 director's details were changed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th April 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 19th April 2016 - new secretary appointed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016
filed on: 10th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd April 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 7th April 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 2nd April 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 21st, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 2nd April 2014 with full list of members
filed on: 4th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 2nd April 2013 with full list of members
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Monday 15th October 2012 director's details were changed
filed on: 21st, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 2nd April 2012 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th August 2011
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 24th August 2011 - new secretary appointed
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 5th July 2011
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 5th July 2011 - new secretary appointed
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd April 2011 with full list of members
filed on: 5th, April 2011
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2011
|
resolution |
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 26th July 2010
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 26th July 2010 - new secretary appointed
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th July 2010
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th July 2010.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 14th May 2010 - new secretary appointed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd April 2010 with full list of members
filed on: 14th, May 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Friday 14th May 2010
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
AP04 |
On Friday 7th May 2010 - new secretary appointed
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 7th May 2010
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(5 pages)
|
AP04 |
On Monday 19th October 2009 - new secretary appointed
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 15th October 2009
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 2nd, February 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 26th September 2008 Appointment terminated secretary
filed on: 26th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th September 2008 Secretary appointed
filed on: 26th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/09/2008 from 10 norwich street london EC4A 1BD
filed on: 26th, September 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 26th, September 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Friday 26th September 2008 Appointment terminated director
filed on: 26th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
|
incorporation |
Free Download
(16 pages)
|