| CS01 |
Confirmation statement with no updates Monday 19th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 19th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 19th June 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Friday 19th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 18th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Thursday 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 198 Brighton Road Purley Surrey CR8 4HB. Change occurred on Thursday 4th April 2019. Company's previous address: 56 Silverleigh Road Thornton Heath Surrey CR7 6DZ.
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 4th April 2019 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Saturday 22nd December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Friday 22nd December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 5th January 2017 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 4th January 2017 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 22nd December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AD02 |
New sail address C/O Aruba (Uk) Ltd 56 Silverleigh Road Thornton Heath Surrey CR7 6DZ. Change occurred at an unknown date. Company's previous address: C/O Aruba (Uk) Ltd 56 Silverleigh Road Thornton Heath Surrey CR7 6DZ United Kingdom.
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd December 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd December 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd December 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 30th, December 2009
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, December 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 27th April 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(11 pages)
|
| 363s |
Period up to Thursday 2nd October 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Saturday 22nd October 2005. Value of each share 1 £, total number of shares: 4.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Saturday 22nd October 2005. Value of each share 1 £, total number of shares: 4.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Friday 6th January 2006 New secretary appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 5th January 2006 Secretary resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 5th January 2006 Secretary resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 5th January 2006 Director resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 5th January 2006 Director resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(12 pages)
|