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Documents

Total Documents123
Total Pages391

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates
29 August 2023Accounts for a dormant company made up to 31 December 2022
26 September 2022Confirmation statement made on 13 September 2022 with no updates
21 September 2022Accounts for a dormant company made up to 31 December 2021
22 September 2021Accounts for a dormant company made up to 31 December 2020
14 September 2021Confirmation statement made on 13 September 2021 with no updates
30 December 2020Accounts for a dormant company made up to 31 December 2019
21 September 2020Confirmation statement made on 13 September 2020 with no updates
25 September 2019Confirmation statement made on 13 September 2019 with no updates
25 September 2019Accounts for a dormant company made up to 31 December 2018
1 May 2019Registered office address changed from 1-3 Fairlands House North Street Carshalton Surrey SM5 2HW to Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF on 1 May 2019
24 September 2018Confirmation statement made on 13 September 2018 with no updates
31 August 2018Accounts for a dormant company made up to 31 December 2017
6 October 2017Confirmation statement made on 13 September 2017 with no updates
6 October 2017Confirmation statement made on 13 September 2017 with no updates
28 September 2017Accounts for a dormant company made up to 31 December 2016
28 September 2017Accounts for a dormant company made up to 31 December 2016
30 September 2016Confirmation statement made on 13 September 2016 with updates
30 September 2016Confirmation statement made on 13 September 2016 with updates
30 September 2016Accounts for a dormant company made up to 31 December 2015
30 September 2016Accounts for a dormant company made up to 31 December 2015
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 September 2015Accounts for a dormant company made up to 31 December 2014
23 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2014Accounts for a dormant company made up to 31 December 2013
22 September 2014Accounts for a dormant company made up to 31 December 2013
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
14 August 2013Accounts for a dormant company made up to 31 December 2012
14 August 2013Accounts for a dormant company made up to 31 December 2012
25 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
18 September 2012Accounts for a dormant company made up to 31 December 2011
18 September 2012Accounts for a dormant company made up to 31 December 2011
30 September 2011Accounts for a dormant company made up to 31 December 2010
30 September 2011Accounts for a dormant company made up to 31 December 2010
22 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
2 October 2010Accounts for a dormant company made up to 31 December 2009
2 October 2010Accounts for a dormant company made up to 31 December 2009
22 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
28 October 2009Accounts for a dormant company made up to 31 December 2008
28 October 2009Accounts for a dormant company made up to 31 December 2008
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
26 February 2009Return made up to 13/09/08; full list of members
26 February 2009Return made up to 13/09/08; full list of members
10 February 2009Director's change of particulars / james davies / 10/02/2009
10 February 2009Director and secretary's change of particulars / andrew eliasz / 10/02/2009
10 February 2009Director's change of particulars / james davies / 10/02/2009
10 February 2009Director and secretary's change of particulars / andrew eliasz / 10/02/2009
19 September 2008Accounts for a dormant company made up to 31 December 2007
19 September 2008Accounts for a dormant company made up to 31 December 2007
8 February 2008Return made up to 13/09/07; full list of members
8 February 2008Return made up to 13/09/07; full list of members
5 February 2008Director's particulars changed
5 February 2008Director's particulars changed
5 February 2008Director's particulars changed
5 February 2008Director's particulars changed
31 October 2007Accounts for a dormant company made up to 31 December 2006
31 October 2007Accounts for a dormant company made up to 31 December 2006
30 October 2006Accounts for a dormant company made up to 31 December 2005
30 October 2006Accounts for a dormant company made up to 31 December 2005
16 October 2006Return made up to 13/09/06; full list of members
16 October 2006Return made up to 13/09/06; full list of members
26 April 2006Return made up to 13/09/05; full list of members
26 April 2006Return made up to 13/09/05; full list of members
4 November 2005Accounts for a dormant company made up to 31 December 2004
4 November 2005Accounts for a dormant company made up to 31 December 2004
9 November 2004Registered office changed on 09/11/04 from: sandringham guildford road woking surrey GU22 7QL
9 November 2004Registered office changed on 09/11/04 from: sandringham guildford road woking surrey GU22 7QL
22 September 2004Return made up to 13/09/04; full list of members
22 September 2004Return made up to 13/09/04; full list of members
13 September 2004Accounts for a dormant company made up to 31 December 2003
13 September 2004Accounts for a dormant company made up to 31 December 2003
19 December 2003Return made up to 13/09/03; full list of members
19 December 2003Return made up to 13/09/03; full list of members
14 November 2003Accounts for a dormant company made up to 31 December 2002
14 November 2003Accounts for a dormant company made up to 31 December 2002
24 February 2003Return made up to 13/09/02; full list of members
24 February 2003Return made up to 13/09/02; full list of members
8 May 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Accounts for a dormant company made up to 31 December 2001
4 November 2001Return made up to 13/09/01; full list of members
4 November 2001Return made up to 13/09/01; full list of members
10 May 2001Accounts for a dormant company made up to 31 December 2000
10 May 2001Accounts for a dormant company made up to 31 December 2000
27 September 2000Return made up to 13/09/00; full list of members
27 September 2000Return made up to 13/09/00; full list of members
23 May 2000Accounts for a dormant company made up to 31 December 1999
23 May 2000Accounts for a dormant company made up to 31 December 1999
15 November 1999Return made up to 13/09/99; no change of members
15 November 1999Return made up to 13/09/99; no change of members
7 July 1999Accounts for a dormant company made up to 30 April 1999
7 July 1999Accounting reference date shortened from 30/04/00 to 31/12/99
7 July 1999Accounting reference date shortened from 30/04/00 to 31/12/99
7 July 1999Accounts for a dormant company made up to 30 April 1999
8 October 1998Accounts for a dormant company made up to 30 April 1998
8 October 1998Accounts for a dormant company made up to 30 April 1998
8 October 1998Return made up to 13/09/98; no change of members
8 October 1998Return made up to 13/09/98; no change of members
23 February 1998Accounts for a dormant company made up to 30 April 1997
23 February 1998Accounts for a dormant company made up to 30 April 1997
20 November 1997Return made up to 13/09/97; full list of members
20 November 1997Return made up to 13/09/97; full list of members
12 February 1997Accounts for a dormant company made up to 30 April 1996
12 February 1997Accounts for a dormant company made up to 30 April 1996
11 October 1996Return made up to 13/09/96; no change of members
11 October 1996Return made up to 13/09/96; no change of members
25 February 1996Accounts for a dormant company made up to 30 April 1995
25 February 1996Accounts for a dormant company made up to 30 April 1995
25 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 October 1995Return made up to 13/09/95; full list of members
17 October 1995Return made up to 13/09/95; full list of members
6 April 1995Accounting reference date notified as 30/04
6 April 1995Registered office changed on 06/04/95 from: 1ST floor yukon court 6 yukon road london SW12 9PU
6 April 1995Registered office changed on 06/04/95 from: 1ST floor yukon court 6 yukon road london SW12 9PU
6 April 1995Accounting reference date notified as 30/04
1 January 1995A selection of documents registered before 1 January 1995
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