CS01 |
Confirmation statement with no updates Thursday 7th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(13 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 14th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 14th, February 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Churchill Court Hortons Way Westerham Kent TN16 1BT. Change occurred on Thursday 21st July 2022. Company's previous address: Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB.
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 3rd May 2018 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th September 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
1680100.00 GBP is the capital in company's statement on Monday 9th January 2017
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th September 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th September 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013.
filed on: 15th, February 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, November 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, November 2012
| mortgage
|
Free Download
(8 pages)
|
CERTNM |
Company name changed newco september 2012 LIMITEDcertificate issued on 17/10/12
filed on: 17th, October 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, October 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2012
| incorporation
|
Free Download
(20 pages)
|