AA |
Dormant company accounts made up to December 31, 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(2 pages)
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AP01 |
On May 9, 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on August 17, 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 16, 2016: 15.00 GBP
capital
|
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TM01 |
Director's appointment was terminated on May 28, 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on August 18, 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred on August 15, 2014. Company's previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ.
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 13, 2014: 15.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2013 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2013 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
On May 21, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On November 11, 2011 new director was appointed.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 7, 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2011
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 19, 2011. Old Address: Russell House, 1550 Parkway Solent Business Park, Whiteley Fareham PO15 7AG
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 8, 2011
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: August 8, 2011) of a secretary
filed on: 8th, August 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 3, 2010: 1.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 23, 2010: 1.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 11, 2011: 1.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 29, 2010: 1.00 GBP
filed on: 2nd, March 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 13, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On November 6, 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2009: 2.00 GBP
filed on: 6th, February 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On August 21, 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 2, 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On March 24, 2009 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 23, 2009 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On March 23, 2009 Appointment terminated director
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 23, 2009 Appointment terminated director
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 4 shares from January 22, 2009 to February 2, 2009. Value of each share 1 gbp, total number of shares: 8.
filed on: 26th, February 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 2 shares from April 1, 2008 to April 14, 2008. Value of each share 1 gbp, total number of shares: 4.
filed on: 2nd, June 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, May 2008
| resolution
|
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225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 3rd, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2008
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2008
| incorporation
|
Free Download
(18 pages)
|