TM02 |
Termination of appointment as a secretary on 2023-08-18
filed on: 18th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-10
filed on: 18th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-10
filed on: 18th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-04-28 director's details were changed
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023-04-28 secretary's details were changed
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ. Change occurred on 2023-05-03. Company's previous address: Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN.
filed on: 3rd, May 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 8th, March 2023
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-13
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-13
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 18th, May 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-21
filed on: 17th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-01
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-18
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-18
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 16th, July 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 9th, October 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-06
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-21
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-21
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-23
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 29th, July 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-21
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-17
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 14th, June 2018
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 11th, July 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2017-06-21 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 13th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-16
filed on: 18th, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-18: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-12-01
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-14
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 29th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-16
filed on: 2nd, June 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2014-07-17 director's details were changed
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 14th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-16
filed on: 27th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-05-27: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2014-01-06
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-10-15 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-16
filed on: 4th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 15th, March 2013
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 8th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-16
filed on: 24th, May 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-16
filed on: 10th, June 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2011-05-27 director's details were changed
filed on: 27th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-10-31
filed on: 17th, May 2011
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2011-02-09 director's details were changed
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-31
filed on: 31st, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-10-31
filed on: 3rd, June 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-16
filed on: 21st, May 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2008-10-31
filed on: 22nd, September 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2009-04-08 Director appointed
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-06 Director appointed
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2009
|
resolution |
Free Download
(12 pages)
|
288a |
On 2008-11-10 Secretary appointed
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-10-24 Appointment terminated secretary
filed on: 24th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-10-06 Appointment terminated director
filed on: 6th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-10-31
filed on: 26th, August 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to 2008-05-20 - Annual return with full member list
filed on: 20th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2006-10-31
filed on: 14th, August 2007
|
accounts |
Free Download
(3 pages)
|
288b |
On 2007-06-15 Director resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-05-31 - Annual return with full member list
filed on: 31st, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, December 2006
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-09 Director resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-09 Director resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-22 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-22 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-09-05 Director resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-09-05 Director resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG
filed on: 31st, August 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to 2006-05-26 - Annual return with full member list
filed on: 26th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 10th, May 2006
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to 2005-06-07 - Annual return with full member list
filed on: 7th, June 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2004-10-31
filed on: 15th, March 2005
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, January 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2004-06-15 - Annual return with full member list
filed on: 15th, June 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 29th, November 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2003
|
incorporation |
Free Download
(19 pages)
|