AA01 |
Previous accounting period shortened from 2023-02-28 to 2023-02-27
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 10th, November 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2022-09-28 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-05-12 secretary's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 22nd, November 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-07-22
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-10-01 - new secretary appointed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-02 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 25th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2019-10-10
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 29th, November 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017-11-28 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-13
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-01
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-05-12
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 2016-11-16
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-25 with full list of members
filed on: 5th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-05: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-05-18
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014-05-18 - new secretary appointed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-22
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-09-25 with full list of members
filed on: 5th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 68 Broadfield Road London SE6 1NG on 2014-09-28
filed on: 28th, September 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 2014-09-28 - new secretary appointed
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-25 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-10: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 16th, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-25 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 13th, August 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 4th, November 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-09-26
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-09-15 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-25 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-25 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-09-27
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010-09-25 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-25 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-25 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-25 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 14th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-09-25 with full list of members
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 27th, May 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 2009-05-27 Secretary appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA
filed on: 5th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-14
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-02-28
filed on: 18th, June 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 28/02/2008
filed on: 13th, June 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-10-20. Value of each share 1 £, total number of shares: 7.
filed on: 18th, October 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-10-20. Value of each share 1 £, total number of shares: 7.
filed on: 18th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 2006-09-25. Value of each share 1 £, total number of shares: 6.
filed on: 18th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 2006-09-25. Value of each share 1 £, total number of shares: 6.
filed on: 18th, October 2007
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-02 Director resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-26 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-26 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-26 Director resigned
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-26 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-02 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/02/07
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/02/07
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007-03-22 Director resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-22 Director resigned
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-16 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-16 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-14 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-27 New director appointed
filed on: 27th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-27 New director appointed
filed on: 27th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006-12-28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-28 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-28 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2006
| resolution
|
Free Download
(3 pages)
|
288a |
On 2006-11-28 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-10-03 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-03 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-03 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(15 pages)
|