AD01 |
Change of registered address from Flat One York House 171 York Road Woking Surrey GU22 7XS England on 2024/02/07 to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 2024/02/01
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2024/02/01.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/02/01
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On 2024/02/01, company appointed a new person to the position of a secretary
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/08/31
filed on: 3rd, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/08/31
filed on: 7th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/08/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/08/31
filed on: 7th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2018/05/14 secretary's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/01
filed on: 3rd, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/04/01
filed on: 3rd, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/04/01, company appointed a new person to the position of a secretary
filed on: 3rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 3rd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sarah Couling Flat 7 171 York Road Woking Surrey GU22 7XS on 2017/06/03 to Flat One York House 171 York Road Woking Surrey GU22 7XS
filed on: 3rd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/08/31
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/08/31
filed on: 26th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/08
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/08
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/08/31
filed on: 24th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/08
filed on: 8th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2014/03/08
capital
|
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AA |
Dormant company accounts reported for the period up to 2013/08/31
filed on: 8th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/16
filed on: 17th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/08/31
filed on: 28th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/16
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 29th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/16
filed on: 20th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2011/02/01 secretary's details were changed
filed on: 19th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/08/19
filed on: 19th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/08/31
filed on: 26th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/16
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/05/10 from 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/08/31
filed on: 8th, May 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/11.
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/26
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/02 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/08/31
filed on: 1st, June 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 2009/02/18 Secretary appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/01/2009 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR
filed on: 21st, January 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/01/15 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/15 Appointment terminated secretary
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/23 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/10/03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2007
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2007
| incorporation
|
Free Download
(27 pages)
|