AA |
Accounts for a dormant company made up to 2023-02-28
filed on: 14th, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-02-28
filed on: 27th, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 11th, October 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-02-29
filed on: 9th, April 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 2020-01-02. Company's 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 2020-01-02
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2019-02-01 director's details were changed
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 2nd, January 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 14th, November 2017
|
accounts |
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 2017-02-15. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET.
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-11-02
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-07
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 31st, May 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2016-02-23 director's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 17th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-02-17: 4.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 26th, November 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-03
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 4.00 GBP
|
capital |
|
AD01 |
New registered office address Somers Mounts Hill Benenden Kent TN17 4ET. Change occurred on 2015-03-24. Company's previous address: C/O Michael Elliott 21 Whitworth Road London SE18 3QA England.
filed on: 24th, March 2015
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2015-02-03) of a secretary
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-03
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-03
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 14th, August 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-28
filed on: 14th, August 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 14th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to 2013-02-04
filed on: 14th, August 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return for the period up to 2014-02-04
filed on: 14th, August 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-08-14: 4.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-04
filed on: 4th, February 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-01-21
filed on: 21st, January 2012
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Michael Elliott 21 Whitworth Road London SE18 3QA. Change occurred on 2012-01-21. Company's previous address: , 3a Dorchester Road, Yeovil,, Yeovil, Somerset, BA20 2RW, United Kingdom.
filed on: 21st, January 2012
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-02-28
filed on: 28th, February 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-26
filed on: 28th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-02-28
filed on: 28th, February 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2010-02-27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-26
filed on: 27th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-02-27 director's details were changed
filed on: 27th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-02-28
filed on: 2nd, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009-02-28 Director appointed
filed on: 28th, February 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/2009 from, flat 5, 51 paget rise, london, SE18 3QQ
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to 2009-02-16 - Annual return with full member list
filed on: 16th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-02-29
filed on: 27th, March 2008
|
accounts |
Free Download
(2 pages)
|
288b |
On 2008-03-27 Appointment terminated secretary
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: flat 5 51 paget rise london SE18 2QQ
filed on: 25th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: flat 5, 51 paget rise, london, SE18 2QQ
filed on: 25th, September 2007
|
address |
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007-08-28. Value of each share 1 £, total number of shares: 5.
filed on: 25th, September 2007
|
capital |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007-08-28. Value of each share 1 £, total number of shares: 5.
filed on: 25th, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-04-18 New secretary appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-04-18 Secretary resigned;director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Secretary resigned;director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-18 New secretary appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-02-26. Value of each share 1 £, total number of shares: 3.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-02-26. Value of each share 1 £, total number of shares: 3.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2007
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(12 pages)
|