CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Feb 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Feb 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Feb 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Feb 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Nov 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Mon, 20th Nov 2017 to 104 High Street Dorking RH4 1AZ
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Aug 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
On Thu, 8th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Jun 2017 new director was appointed.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 26th Feb 2017
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Sep 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 27th, September 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 27th Sep 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Feb 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Feb 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 7th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 7th Sep 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 13th Sep 2012. Old Address: Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom
filed on: 13th, September 2012
| address
|
Free Download
(1 page)
|
AP04 |
On Thu, 13th Sep 2012, company appointed a new person to the position of a secretary
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2011
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2011
| incorporation
|
Free Download
(19 pages)
|