| CS01 |
Confirmation statement with updates January 20, 2024
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Bridge House 74 C Broad Street Teddington TW11 8QT on May 4, 2023
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
| AP03 |
On May 3, 2023 - new secretary appointed
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2023
filed on: 3rd, May 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: February 14, 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates January 20, 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2022
filed on: 1st, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2021
filed on: 4th, May 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2020
filed on: 29th, October 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2019
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on November 24, 2017
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2017
filed on: 31st, October 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 20, 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to January 31, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 20, 2015 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on January 26, 2015: 120.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to January 31, 2014
filed on: 4th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on September 4, 2014
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On January 21, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 21, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 20, 2014 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on February 18, 2014: 120.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on November 27, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG England
filed on: 27th, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 20, 2013 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to January 31, 2012
filed on: 16th, November 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On April 13, 2012 new director was appointed.
filed on: 13th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 20, 2012 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: March 21, 2012
filed on: 21st, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 14, 2011: 120.00 GBP
filed on: 10th, January 2012
|
capital |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, May 2011
|
incorporation |
Free Download
(23 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, May 2011
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 25th, May 2011
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 19, 2011: 120.00 GBP
filed on: 19th, April 2011
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, January 2011
|
incorporation |
Free Download
(36 pages)
|