CS01 |
Confirmation statement with updates 2023/10/17
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2023/06/13
filed on: 30th, October 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Arundel Road Cheam Sutton Surrey SM2 7AD England on 2023/07/05 to Pine Lodge 7 Westmead Willowhayne Rustington West Sussex BN16 2SL
filed on: 5th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 23rd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 5th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/17
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 16th, July 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 29th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on 2019/08/19 to 6 Arundel Road Cheam Sutton Surrey SM2 7AD
filed on: 19th, August 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/06
filed on: 6th, August 2019
|
resolution |
Free Download
(3 pages)
|
AP03 |
On 2019/08/05, company appointed a new person to the position of a secretary
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/08/05
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 30th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/17
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 31st, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/17
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 17th, July 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on 2017/03/15 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX
filed on: 15th, March 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2016/11/02
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/17
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 20th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 22nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/22
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 28th, April 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 19th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 13th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/17
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 15th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 17th, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/17
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 15th, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/17
filed on: 17th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 11th, December 2009
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/17
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/07/21 Appointment terminated secretary
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/08 Secretary appointed
filed on: 8th, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/07/2009 from 16A tudor road london SE19 2UH
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 20th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 27th, November 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 27th, November 2007
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/22 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/22 New secretary appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/22 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/22 New secretary appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
|
incorporation |
Free Download
(18 pages)
|