| AD01 |
New registered office address 93 - 97 Homesdale Road Bromley BR2 9LE. Change occurred on Wednesday 16th August 2023. Company's previous address: 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL.
filed on: 16th, August 2023
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 3rd August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 3rd August 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 3rd August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Saturday 3rd August 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
| PSC01 |
Notification of a person with significant control Wednesday 14th November 2018
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Thursday 29th November 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 10th August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 3rd August 2018
filed on: 4th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Friday 18th May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 3rd August 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Tuesday 16th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 3rd August 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 17th May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 17th May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd August 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 6th August 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Monday 19th May 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd August 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
is the capital in company's statement on Monday 5th August 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd August 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
|
| SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 4th August 2010
filed on: 10th, August 2011
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Monday 20th September 2010 from 8 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL United Kingdom
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Wednesday 30th November 2011. Originally it was Wednesday 31st August 2011
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, August 2010
| incorporation
|
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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