AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Flat 4 1- 3 Davis Road London W3 7SE England on Thu, 11th Aug 2022 to Moorings Hamm Court Weybridge Surrey KT13 8YB
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 17th Nov 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Moorings Hamm Court Weybridge Surrey KT13 8YB United Kingdom on Mon, 24th Jun 2019 to Flat 4 1- 3 Davis Road London W3 7SE
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 5th Jun 2019 director's details were changed
filed on: 22nd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 30th Nov 2018
filed on: 30th, November 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Flat 4 1-3 Davis Road London W3 7SE on Mon, 19th Dec 2016 to Moorings Hamm Court Weybridge Surrey KT13 8YB
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Mon, 11th May 2015 to Flat 4 1-3 Davis Road London W3 7SE
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Fri, 12th Jul 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 14th Feb 2013. Old Address: Moorings Hamm Court Weybridge Surrey KT13 8YB
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Feb 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 28th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 27th Aug 2009 with complete member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/06/2009 from wey court west, union road farnham surrey GU9 7PT
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Fri, 11th Jul 2008 Secretary appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Jul 2008 Appointment terminated secretary
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, September 2006
| resolution
|
Free Download
|
363a |
Annual return drawn up to Thu, 7th Sep 2006 with complete member list
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Sep 2006 with complete member list
filed on: 7th, September 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Thu, 29th Dec 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Dec 2005 Director resigned
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Aug 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|