| AP01 |
New director appointment on Thursday 21st September 2023.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 21st September 2023.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 8th November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 8th November 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Wednesday 24th November 2021) of a secretary
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 23rd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Curchod and Co Portmore House Church Street Weybridge KT13 8DP. Change occurred on Friday 6th January 2017. Company's previous address: Cavendish Court Cavendish Road Weybridge Surrey KT13 0JN.
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 12th January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 6th October 2015) of a secretary
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 28th September 2015.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 28th September 2015.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Monday 12th January 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 12th January 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(2 pages)
|
| CH01 |
On Friday 2nd August 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2013
| resolution
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 12th January 2013
filed on: 12th, January 2013
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 12th, January 2013
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 12th January 2013.
filed on: 12th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 12th January 2013
filed on: 12th, January 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 7th November 2012 director's details were changed
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 12th January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Wednesday 12th January 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 12th January 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, July 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Wednesday 10th June 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd June 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd June 2009 Secretary appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st June 2009 Appointment terminated secretary
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/05/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Monday 16th March 2009 Secretary appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 22nd October 2008 Appointment terminated secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/10/2008 from 11 cavendish court, cavendish road, weybridge surrey KT13 0JN
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 6th February 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/02/08 from: 47 castle street, reading, berkshire, RG1 7SR
filed on: 6th, February 2008
| address
|
Free Download
|
| 287 |
Registered office changed on 06/02/08 from: 47 castle street reading berkshire RG1 7SR
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 15th May 2006 - Annual return with full member list
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 18th May 2005 - Annual return with full member list
filed on: 18th, May 2005
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tuesday 7th December 2004 New director appointed
filed on: 7th, December 2004
| officers
|
Free Download
(3 pages)
|
| 288b |
On Monday 29th November 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 4th, October 2004
| accounts
|
Free Download
(2 pages)
|
| 363s |
Period up to Wednesday 19th May 2004 - Annual return with full member list
filed on: 19th, May 2004
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 4th, May 2004
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 2nd June 2003 New director appointed
filed on: 2nd, June 2003
| officers
|
Free Download
(9 pages)
|
| 288a |
On Monday 2nd June 2003 New director appointed
filed on: 2nd, June 2003
| officers
|
Free Download
(6 pages)
|
| 288a |
On Monday 2nd June 2003 New director appointed
filed on: 2nd, June 2003
| officers
|
Free Download
(3 pages)
|
| 288b |
On Tuesday 20th May 2003 Director resigned
filed on: 20th, May 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 20th May 2003 Director resigned
filed on: 20th, May 2003
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2003
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 18th, May 2003
| resolution
|
|
| NEWINC |
Company registration
filed on: 12th, May 2003
| incorporation
|
Free Download
(17 pages)
|