AA |
Dormant company accounts made up to April 30, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Stud Farm St. Mary Bourne Andover SP11 6DU. Change occurred on April 13, 2023. Company's previous address: 1 Stud Farm St. Mary Bourne Andover SP11 6DU England.
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 10, 2023) of a secretary
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 9, 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 29th, January 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Stud Farm St. Mary Bourne Andover SP11 6DU. Change occurred on November 2, 2022. Company's previous address: 11 Ashwick Close Caterham Surrey CR3 6BY.
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 24, 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 24, 2022) of a secretary
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 28, 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 27, 2021
filed on: 30th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 22, 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 23, 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2009 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on April 6, 2016: 6.00 GBP
capital
|
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 1st, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on April 1, 2014. Old Address: 33 Addison Road Caterham Surrey CR3 5LU
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
CH03 |
On December 17, 2013 secretary's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
On January 8, 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On April 1, 2011 new director was appointed.
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2011
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 7, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 7, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 7, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On April 7, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 7, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On July 23, 2008 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 23, 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On May 7, 2008 Director appointed
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2008 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 4, 2008 - Annual return with full member list
filed on: 4th, April 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2008 from lancaster house, barrack lane windsor berkshire SL4 1HD
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
288a |
On March 13, 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2008 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On March 12, 2008 Appointment terminated director
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 12, 2008 Appointment terminated secretary
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On March 12, 2008 Appointment terminated director
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/09/06 from: windsor house victoria street windsor berkshire SL4 1EN
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/06 from: windsor house victoria street windsor berkshire SL4 1EN
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on April 19, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 19, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 28, 2006 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 28, 2006 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On April 28, 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On April 28, 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(13 pages)
|