CH01 |
On Monday 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 5th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 8th, September 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 31st August 2022 director's details were changed
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd August 2022.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd August 2022
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 5th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 11th, October 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 3rd July 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on Thursday 2nd January 2020. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England.
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 2nd January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 3rd July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 3rd July 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 3rd July 2017
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Sunday 30th October 2016
filed on: 30th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on Sunday 30th October 2016. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET.
filed on: 30th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 1st, September 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2016
filed on: 29th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 7th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 22nd August 2014.
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Somers Mounts Hill Benenden Kent TN17 4ET. Change occurred on Thursday 28th August 2014. Company's previous address: 29 Lower Addison Gardens London W14 8DQ United Kingdom.
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 22nd August 2014) of a secretary
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd August 2014
filed on: 22nd, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 21st, July 2014
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 3rd July 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 3rd July 2014
filed on: 3rd, July 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd July 2014.
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd July 2014.
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 3rd July 2014) of a secretary
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|