| AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ. Change occurred on August 22, 2022. Company's previous address: C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England.
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: August 19, 2022) of a secretary
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 14, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 9, 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address C/O Fairoak Estate Management Limited Building 3, Chiswick Park Chiswick High Road London W4 5YA. Change occurred on September 7, 2021. Company's previous address: C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE.
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On August 15, 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: August 15, 2021) of a secretary
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 15, 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 15, 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on September 7, 2021. Company's previous address: C/O Fairoak Estate Management Limited Building 3, Chiswick Park Chiswick High Road London W4 5YA England.
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 14, 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on August 26, 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 28, 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 28, 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 28, 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 28, 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 28, 2020 new director was appointed.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 17, 2017) of a secretary
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on February 4, 2016
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On September 27, 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2015
filed on: 14th, June 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 17, 2013
filed on: 11th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 9, 2013. Old Address: 87 Enterprise Place 175 Church Street East Woking GU21 6AG United Kingdom
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on April 29, 2013. Old Address: United House Goldsel Road Swanley BR8 8EX
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 29, 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 29, 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 29, 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 29, 2013
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, November 2012
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2012
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
| CH03 |
On March 8, 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 8, 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 8, 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 16, 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, February 2010
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2010
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(2 pages)
|
| 288a |
On February 20, 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On February 20, 2009 Appointment terminated director
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to May 16, 2008 - Annual return with full member list
filed on: 16th, May 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(3 pages)
|
| 288b |
On January 9, 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On January 9, 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
| resolution
|
|
| 288a |
On May 25, 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(20 pages)
|