AD01 |
Change of registered address from 49 Beechcroft Manor Weybridge KT13 9NZ United Kingdom on 16th February 2024 to 264 Brooklands Road Weybridge Surrey KT13 0QX
filed on: 16th, February 2024
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 49 Beechcroft Manor Weybridge KT13 9NZ England at an unknown date to 264 Brooklands Road Weybridge Surrey KT13 0QX
filed on: 16th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Olayinka Agbede 12 Freshmount Gardens 12 Freshmount Gardens Epsom Surrey KT19 8RF England at an unknown date to 49 Beechcroft Manor Weybridge KT13 9NZ
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
AD04 |
Location of company register(s) has been changed to 49 Beechcroft Manor Weybridge KT13 9NZ at an unknown date
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 28th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th August 2019: 1.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 8th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Freshmount Gardens Freshmount Gardens Epsom Surrey KT19 8RF England on 23rd July 2018 to 49 Beechcroft Manor Weybridge KT13 9NZ
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th December 2017
filed on: 29th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 24th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 49 Station Road, Polegate, East Sussex, Station Road Polegate East Sussex BN26 6EA on 22nd February 2016 to 12 Freshmount Gardens Freshmount Gardens Epsom Surrey KT19 8RF
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 1.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Olayinka Agbede 12 Freshmount Gardens 12 Freshmount Gardens Epsom Surrey KT19 8RF at an unknown date
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 17th August 2015 to 49 Station Road, Polegate, East Sussex, Station Road Polegate East Sussex BN26 6EA
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AP03 |
On 20th February 2015, company appointed a new person to the position of a secretary
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ceo 12 Freshmount Gardens Epsom Epsom Surrey KT19 8RF United Kingdom on 20th February 2015 to 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st November 2014
filed on: 1st, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF on 29th September 2014 to C/O Ceo 12 Freshmount Gardens Epsom Epsom Surrey KT19 8RF
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 12 Freshmount Gardens Epsom Surrey KT19 8RF Great Britain on 29th September 2014 to C/O Ceo 12 Freshmount Gardens Epsom Epsom Surrey KT19 8RF
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st September 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O I-Support Business Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 28th September 2013
filed on: 28th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Freshmount Gardens Epsom Surrey Epsom Epsom Surrey KT19 8RF England on 28th September 2013
filed on: 28th, September 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 28th August 2013, company appointed a new person to the position of a secretary
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|