CS01 |
Confirmation statement with no updates Thursday 2nd November 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd November 2022
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd November 2021
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 13th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 12th, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 12th, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2013
filed on: 12th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd November 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st December 2019
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 15th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Centurion House London Road Staines-upon-Thames Staines Surrey TW18 4AX. Change occurred on Tuesday 28th July 2020. Company's previous address: Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd.
filed on: 28th, July 2020
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th May 2017
filed on: 10th, May 2017
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, May 2017
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed donjoncertificate issued on 05/05/17
filed on: 5th, May 2017
| change of name
|
Free Download
|
AC92 |
Restoration by order of the court
filed on: 5th, May 2017
| restoration
|
Free Download
(4 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, November 2014
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, July 2014
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, July 2014
| dissolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
30100.00 GBP is the capital in company's statement on Wednesday 27th November 2013
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st November 2011
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, December 2011
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2011
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP, 30000.00 EUR is the capital in company's statement on Thursday 14th April 2011
filed on: 14th, April 2011
| capital
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 17th March 2011) of a secretary
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th March 2011
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st November 2010
filed on: 4th, February 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 14th, December 2010
| resolution
|
Free Download
(11 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 4th June 2010 from 22, Chertsey Road Woking Surrey GU21 5AB
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 21st November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(14 pages)
|