AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Building 329, Suite G4 Doncastle Road Bracknell RG12 8PE on Monday 13th March 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 29th December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 29th December 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th December 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 14th January 2014
capital
|
|
AD01 |
Change of registered office on Monday 18th November 2013 from 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th December 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 29th December 2011 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 29th December 2010 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 29th December 2009 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2010
| resolution
|
Free Download
(28 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 10th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 27th January 2009
filed on: 27th, January 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 30th, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fillink uk LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fillink uk LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 99 shares on Thursday 29th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
|
88(2)R |
Alloted 99 shares on Thursday 29th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, January 2006
| resolution
|
Free Download
|
288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 17th January 2006 New secretary 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
(3 pages)
|
288a |
On Tuesday 17th January 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 17th January 2006 New secretary 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
(3 pages)
|
288b |
On Thursday 12th January 2006 Secretary resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th January 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th January 2006 Secretary resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th January 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, December 2005
| incorporation
|
Free Download
(16 pages)
|