AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 70 Axe & Bottle Court Newcomen Street London SE1 1YT England to First Floor, Lyttelton House Lyttelton Road London N2 0EF on Tuesday 12th March 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor, Lyttelton House Lyttelton Road London N2 0EF England to Brentano Suite, First Floor, Lyttelton House, 2 Lyttelton Road London N2 0EF on Tuesday 12th March 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 70 Axe & Bottle Court Newcomen Street London SE1 1YT on Friday 31st August 2018
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, March 2018
| resolution
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Thursday 1st March 2018
filed on: 20th, March 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 19th, March 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Tuesday 31st October 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 17th March 2017.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 6th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 6th March 2017 - new secretary appointed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 1st November 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from C/O Volt Europe Ltd Betchworth House 57 - 65 Station Road Redhill RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on Friday 15th July 2016
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 2nd November 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 5th June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Thursday 25th June 2015 - new secretary appointed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd March 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd February 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dolphin House 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT to C/O Volt Europe Ltd Betchworth House 57 - 65 Station Road Redhill RH1 1DL on Thursday 26th February 2015
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 3rd November 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 6th June 2014
capital
|
|
AA |
Full accounts data made up to Sunday 28th October 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 5th June 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st October 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 5th June 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th June 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th June 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th June 2009
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st October 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/10/2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th June 2008 Appointment terminated secretary
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2008
| incorporation
|
Free Download
(16 pages)
|