AP03 |
New secretary appointment on 2023/11/29
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/07/31
filed on: 25th, November 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
2022/04/11 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/07/31
filed on: 27th, January 2022
| accounts
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 13th, November 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
2020/10/30 - the day director's appointment was terminated
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 24th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
2018/10/18 - the day secretary's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/10/18
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/07/31
filed on: 25th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
2017/06/27 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/05/31 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/07/31
filed on: 23rd, March 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
2017/01/31 - the day director's appointment was terminated
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/09, no shareholders list
filed on: 9th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/07/31
filed on: 14th, April 2016
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/30, no shareholders list
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015/02/05 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 1st, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/30, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/08/05.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/05.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/05.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 8th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/30, no shareholders list
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 25th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/30, no shareholders list
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/01/17
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/01/17 - the day secretary's appointment was terminated
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/09/27 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/26 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/30, no shareholders list
filed on: 2nd, August 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011/03/28 secretary's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/30 from 80 New Bond Street London W1S 1SB United Kingdom
filed on: 30th, March 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Piries Place Horsham West Sussex RH12 1EH England
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/07/31
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/07/30, no shareholders list
filed on: 6th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, July 2010
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/07/19
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/07/19 - the day secretary's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/07/08 from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/02/15 - the day director's appointment was terminated
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2009
| incorporation
|
Free Download
(20 pages)
|