AA |
Accounts for a dormant company made up to 2023-02-28
filed on: 30th, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-11-29
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-12-19
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-29
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-11-15
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-02-28
filed on: 19th, October 2022
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 2022-06-07 - new secretary appointed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Freeholders 93 Ewell Road Surbiton Surrey KT6 6AH to C/O Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow View Business Park Upham Hampshire SO32 1HJ on 2022-07-04
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-29
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 23rd, November 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-08-06
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-08-03 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-16
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-08-06
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-03
filed on: 3rd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-13
filed on: 13th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-13
filed on: 13th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-02-28
filed on: 21st, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-29
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-03-27
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-27
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-27
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-29
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-09-12
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-12
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 2nd, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-12-13 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-29
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-06-01
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-01
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-29
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 24th, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-29
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 20th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-29 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-12-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 22nd, November 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-06
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-06
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-06
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-29 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 100.00 GBP
capital
|
|
CH01 |
On 2014-11-29 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-29 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-29 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 21st, November 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-24
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom on 2013-11-29
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-29 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2013-11-19
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-19
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-19
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-19
filed on: 19th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-19
filed on: 19th, November 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2013
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-02-26: 100.00 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2013
| incorporation
|
Free Download
(36 pages)
|