AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on Tue, 11th Jul 2023 to Office Suites 5 & 7, 3rd Floor, Roxby House Station Road Sidcup DA15 7EJ
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Jun 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 26th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 7th Apr 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Mar 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Thu, 18th Jan 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Nov 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 25th Jan 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Nov 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 19th Feb 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 23rd Nov 2015 new director was appointed.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Nov 2015 new director was appointed.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 19th Feb 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 19th Feb 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Jan 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 23rd Aug 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 19th Feb 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 19th Feb 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 19th Feb 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 12th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Aug 2010 new director was appointed.
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 19th Feb 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 19th Feb 2010
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 18th Feb 2010, company appointed a new person to the position of a secretary
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Jun 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 6th Jun 2008 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 29th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 3rd Mar 2008 with complete member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Sep 2006 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Sep 2006 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Sep 2006 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Sep 2006 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 19th Apr 2006 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 19th Apr 2006 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 6th Mar 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 6th Mar 2006 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 3rd, November 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 27th Jul 2005 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 27th Jul 2005 New director appointed
filed on: 27th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 8th Apr 2005 with complete member list
filed on: 8th, April 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 8th Apr 2005 New secretary appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th Apr 2005 New secretary appointed
filed on: 8th, April 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 8th Apr 2005 with complete member list
filed on: 8th, April 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/04/05 from: brewery house high street westerham kent TN16 1RG
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: brewery house high street westerham kent TN16 1RG
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 21st Feb 2005 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Feb 2005 Director resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Feb 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 21st Feb 2005 Secretary resigned
filed on: 21st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 18th Feb 2004 with complete member list
filed on: 18th, February 2004
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 18th Feb 2004 with complete member list
filed on: 18th, February 2004
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2003
| incorporation
|
Free Download
(26 pages)
|