AA |
Accounts for a dormant company made up to 2023-01-31
filed on: 27th, October 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-01-31
filed on: 10th, June 2022
|
accounts |
Free Download
(6 pages)
|
AP04 |
Appointment (date: 2021-10-01) of a secretary
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 12th, October 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE. Change occurred on 2021-09-29. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB.
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-09-27
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-01-31
filed on: 25th, March 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019-06-11 director's details were changed
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-01
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-30
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 26th, April 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-20
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 25th, May 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-12
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-12
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-08-14 director's details were changed
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-09
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-18
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-28
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 8th, May 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-28
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 31st, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-01-24
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2015-09-07) of a secretary
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2015-09-07. Company's previous address: Portland House Park Street Bagshot Surrey GU19 5AQ.
filed on: 7th, September 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-08-12
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-12
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 20th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-01-24
filed on: 4th, February 2015
|
annual return |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2015-01-24
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 9th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-01-24
filed on: 27th, March 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2013-10-29
filed on: 29th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 4th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-01-24
filed on: 6th, March 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-01-24
filed on: 11th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-01-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-09-13
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-13
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-01-24
filed on: 21st, March 2011
|
annual return |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2011-03-17
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, November 2010
|
resolution |
|
AR01 |
Annual return for the period up to 2010-01-24
filed on: 22nd, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 22nd, November 2010
|
accounts |
Free Download
(1 page)
|
288b |
On 2009-09-11 Appointment terminated secretary
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-02 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-09-02 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 16th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-01-27 - Annual return with full member list
filed on: 27th, January 2009
|
annual return |
Free Download
(2 pages)
|
288a |
On 2009-01-27 Secretary appointed
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-10-10 - Annual return with full member list
filed on: 10th, October 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On 2008-10-03 Appointment terminated secretary
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/2008 from, edgeborough house, upper edgeborough road, guildford, surrey, GU1 2BJ
filed on: 3rd, October 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-01-31
filed on: 3rd, October 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-10-03 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-10-03 Appointment terminated director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-05 Secretary resigned
filed on: 5th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-05 Secretary resigned
filed on: 5th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2007
|
incorporation |
Free Download
(21 pages)
|