AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(12 pages)
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CH01 |
On Mon, 10th Jan 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2019
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Jun 2018 from Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 21 East Street Bromley Kent BR1 1QE on Wed, 12th Oct 2016 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 1st Jun 2016 secretary's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Mon, 6th Oct 2014 secretary's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 6th Oct 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Oct 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Airport House Purley Way Croydon Surrey CR0 0XZ on Thu, 23rd Oct 2014 to 21 East Street Bromley Kent BR1 1QE
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 6th Jul 2012 secretary's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 13th Jul 2012. Old Address: Hcl House, Beddington Farm Road Croydon Surrey CR0 4XB
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 6th Jul 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Jul 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jan 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 31st Aug 2011 secretary's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Jan 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 15th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 21st Feb 2008 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 21st Feb 2008 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th May 2006 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th May 2006 New secretary appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(17 pages)
|