| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Building 1 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Monday 22nd November 2021
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Monday 22nd November 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP03 |
On Monday 8th July 2019 - new secretary appointed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 8th July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 6th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 17th, June 2017
| accounts
|
Free Download
|
| CS01 |
Confirmation statement with updates Monday 6th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Sunday 6th March 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 EUR is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 6th March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 6th March 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 EUR is the capital in company's statement on Friday 7th March 2014
capital
|
|
| CH01 |
On Thursday 29th August 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Monday 24th June 2013 secretary's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 6th March 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Monday 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On Thursday 19th April 2012 - new secretary appointed
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, April 2012
| resolution
|
|
| AR01 |
Annual return made up to Tuesday 6th March 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 6th March 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 25th November 2010.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 24th November 2010.
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 6th March 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Tuesday 10th November 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 28th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 21st October 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thursday 2nd October 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Curr sho from 31/03/2009 to 31/12/2008
filed on: 1st, April 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, March 2008
| incorporation
|
Free Download
(17 pages)
|