AD01 |
Address change date: Wed, 6th Mar 2024. New Address: Springfield Rag Room Mill Lane Maidstone Kent ME14 1GU. Previous address: Springfield House Sandling Road Maidstone ME14 2LP England
filed on: 6th, March 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, October 2020
| accounts
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Free Download
(9 pages)
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SH01 |
Capital declared on Thu, 20th Feb 2020: 1080.00 GBP
filed on: 29th, May 2020
| capital
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
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Free Download
(9 pages)
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AD01 |
Address change date: Tue, 27th Jun 2017. New Address: Springfield House Sandling Road Maidstone ME14 2LP. Previous address: 1st Floor 5-11 Lavington Street London SE1 0NZ
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Mon, 5th Oct 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sun, 5th Oct 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 27th Oct 2014: 80.00 GBP
capital
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Sat, 5th Oct 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Fri, 5th Oct 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(9 pages)
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AD01 |
Company moved to new address on Fri, 22nd Jun 2012. Old Address: 5Th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 5th Oct 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(9 pages)
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SH02 |
Sub-division of shares on Tue, 5th Jul 2011
filed on: 18th, July 2011
| capital
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(5 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, July 2011
| capital
|
Free Download
(2 pages)
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SH01 |
Capital declared on Tue, 5th Jul 2011: 8.20 GBP
filed on: 18th, July 2011
| capital
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Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2011
| resolution
|
Free Download
(28 pages)
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AR01 |
Annual return drawn up to Tue, 5th Oct 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Mon, 5th Oct 2009 with full list of members
filed on: 11th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(9 pages)
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363a |
Annual return up to Tue, 9th Dec 2008 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(9 pages)
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363s |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(10 pages)
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287 |
Registered office changed on 23/07/07 from: 4TH floor 24-25 foley street london W1W 6DS
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 23/07/07 from: 4TH floor 24-25 foley street london W1W 6DS
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(9 pages)
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363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
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363(288) |
Fri, 13th Oct 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
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363(288) |
Fri, 13th Oct 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 14th, August 2006
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 14th, August 2006
| accounts
|
Free Download
(2 pages)
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225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
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363s |
Annual return up to Thu, 3rd Nov 2005 with shareholders record
filed on: 3rd, November 2005
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 03/11/05
annual return
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363s |
Annual return up to Thu, 3rd Nov 2005 with shareholders record
filed on: 3rd, November 2005
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 18/08/05 from: 14 coach and horses yard 2ND floor london W1S 2EH
filed on: 18th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/05 from: 14 coach and horses yard 2ND floor london W1S 2EH
filed on: 18th, August 2005
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 27/01/05 from: 129A trundleys road london SE8 5JQ
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 27/01/05 from: 129A trundleys road london SE8 5JQ
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
| incorporation
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Free Download
(12 pages)
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