Total Documents | 54 |
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Total Pages | 173 |
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1 September 2023 | Accounts for a dormant company made up to 31 July 2023 |
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17 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
9 January 2023 | Termination of appointment of Christopher John Wait as a director on 23 December 2022 |
9 January 2023 | Appointment of Ms Joanne Lane as a director on 23 December 2022 |
15 September 2022 | Accounts for a dormant company made up to 31 July 2022 |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
11 October 2021 | Registered office address changed from Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL to One Bell Court Leapale Lane Guildford GU1 4LY on 11 October 2021 |
11 August 2021 | Accounts for a dormant company made up to 31 July 2021 |
12 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
12 August 2020 | Accounts for a dormant company made up to 31 July 2020 |
15 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
14 August 2019 | Accounts for a dormant company made up to 31 July 2019 |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
13 August 2018 | Accounts for a dormant company made up to 31 July 2018 |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
25 August 2017 | Accounts for a dormant company made up to 31 July 2017 |
25 August 2017 | Accounts for a dormant company made up to 31 July 2017 |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
12 August 2016 | Accounts for a dormant company made up to 31 July 2016 |
12 August 2016 | Accounts for a dormant company made up to 31 July 2016 |
21 July 2016 | Termination of appointment of Lee John Crane as a director on 25 November 2015 |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
21 July 2016 | Termination of appointment of Lee John Crane as a director on 25 November 2015 |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
6 September 2015 | Accounts for a dormant company made up to 31 July 2015 |
6 September 2015 | Accounts for a dormant company made up to 31 July 2015 |
20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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24 November 2014 | Accounts for a dormant company made up to 31 July 2014 |
24 November 2014 | Accounts for a dormant company made up to 31 July 2014 |
4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014 |
4 August 2014 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014 |
4 August 2014 | Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014 |
4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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1 May 2014 | Change of name notice |
1 May 2014 | Change of name notice |
1 May 2014 | Resolutions
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1 May 2014 | Resolutions
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8 October 2013 | Termination of appointment of Michael Kain as a director |
8 October 2013 | Termination of appointment of Michael Kain as a director |
8 October 2013 | Termination of appointment of Tina Morgan as a director |
8 October 2013 | Termination of appointment of Tina Morgan as a director |
29 July 2013 | Appointment of Mrs Sona Suryakant Whyte as a secretary |
29 July 2013 | Appointment of Mr Lee John Crane as a director |
29 July 2013 | Appointment of Mr Lee John Crane as a director |
29 July 2013 | Appointment of Ms Tina Jane Morgan as a director |
29 July 2013 | Appointment of Mrs Sona Suryakant Whyte as a secretary |
29 July 2013 | Appointment of Mr Michael Bernard Kain as a director |
29 July 2013 | Appointment of Mr Michael Bernard Kain as a director |
29 July 2013 | Appointment of Ms Tina Jane Morgan as a director |
12 July 2013 | Incorporation
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12 July 2013 | Incorporation
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