CS01 |
Confirmation statement with no updates 4th February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2nd December 2022
filed on: 6th, February 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
TM02 |
1st May 2022 - the day secretary's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 20th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th February 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 1st February 2022
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 12th September 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 5th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 5th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st March 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 23rd November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th February 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 31st January 2017. New Address: Unit 13 Belvedere Industrial Estate Belvedere Kent DA17 6BS. Previous address: Unit 27 Hailey Road Business Centre Hailey Road Erith Kent DA18 4AA
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 2nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th February 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th February 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 16th December 2014 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 28th February 2013 to 31st March 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th February 2013 with full list of members
filed on: 16th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 10th September 2012
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th February 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 17th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th February 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
25th October 2010 - the day director's appointment was terminated
filed on: 25th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2010
| incorporation
|
Free Download
(22 pages)
|