CH01 |
On Thu, 30th Mar 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(3 pages)
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AP04 |
New secretary appointment on Tue, 9th Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Tue, 9th Apr 2019 - the day secretary's appointment was terminated
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 9th Oct 2018. New Address: Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU. Previous address: The Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 14th Sep 2018. New Address: The Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU. Previous address: C/O C/O Pomfrey & Company Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(10 pages)
|
AP04 |
New secretary appointment on Fri, 8th Jun 2018
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 6th Jun 2018 - the day secretary's appointment was terminated
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 12 Juer Street London SW11 4RF. Previous address: Squirrels Hale House Lane Churt Farnham Surrey GU10 2JQ England
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(9 pages)
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AD03 |
Registered inspection location new location: Squirrels Hale House Lane Churt Farnham Surrey GU10 2JQ.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 1.00 GBP
capital
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Squirrels Hale House Lane Churt Farnham Surrey GU10 2JQ. Previous address: 2 Juer Street London SW11 4RF United Kingdom
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 4th Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Oct 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2 Westmoreland Place London SW1V 4AD United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 1st, June 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: C/O. Pomfrey & Company 182 Rochester Drive Bexley Kent DA5 1QG
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 1st Oct 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Nov 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Nov 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 26th Sep 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 26th Sep 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 19th Sep 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 19th Sep 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 18th Sep 2006 Secretary resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 18th Sep 2006 Secretary resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(14 pages)
|