AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2nd August 2023. New Address: Old Bank Chambers 123 London Road Camberley Surrey GU15 3JY. Previous address: 26 Worsley Road Frimley Camberley Surrey GU16 9AU England
filed on: 2nd, August 2023
|
address |
Free Download
(1 page)
|
TM02 |
30th June 2023 - the day secretary's appointment was terminated
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 4th July 2022. New Address: 26 Worsley Road Frimley Camberley Surrey GU16 9AU. Previous address: Old Bank Chambers, 123 London Road Camberley Surrey GU15 3JY England
filed on: 4th, July 2022
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st July 2022
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
21st April 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
12th April 2022 - the day director's appointment was terminated
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
12th April 2022 - the day director's appointment was terminated
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th March 2020
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2020
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
16th March 2020 - the day director's appointment was terminated
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
16th March 2020 - the day director's appointment was terminated
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
12th July 2018 - the day director's appointment was terminated
filed on: 24th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(5 pages)
|
TM01 |
24th May 2018 - the day director's appointment was terminated
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
TM02 |
24th May 2018 - the day secretary's appointment was terminated
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 13th April 2018. New Address: Old Bank Chambers, 123 London Road Camberley Surrey GU15 3JY. Previous address: C/O Chancellor & Sons 26 High Street Camberley Surrey GU15 3RS United Kingdom
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd August 2017
filed on: 19th, October 2017
|
officers |
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 18th, August 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 4th November 2016. New Address: C/O Chancellor & Sons 26 High Street Camberley Surrey GU15 3RS. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 4th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd May 2016: 8.00 GBP
|
capital |
|
TM01 |
9th February 2015 - the day director's appointment was terminated
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2015
filed on: 27th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
27th November 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2015
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2015
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 8.00 GBP
|
capital |
|
TM01 |
23rd April 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
|
officers |
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 19th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd May 2014 with full list of members
filed on: 23rd, May 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd May 2014: 8.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 23rd January 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
29th November 2013 - the day director's appointment was terminated
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2013 with full list of members
filed on: 23rd, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 20th, May 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd May 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd May 2011 with full list of members
filed on: 25th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 11th, May 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12th October 2010
filed on: 12th, October 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd May 2010 with full list of members
filed on: 26th, May 2010
|
annual return |
Free Download
(7 pages)
|
TM02 |
8th March 2010 - the day secretary's appointment was terminated
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 8th March 2010
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 17th, November 2009
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2008
filed on: 22nd, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 6th February 2009 Secretary appointed
filed on: 6th, February 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/01/2009 from 3 the heights tekels park camberley surrey GU15 2LE england
filed on: 9th, January 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2008
|
resolution |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 22nd, May 2008
|
incorporation |
Free Download
(12 pages)
|