CH01 |
On Fri, 27th Jan 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 25th Sep 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sun, 26th Sep 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 27th Sep 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Mon, 28th Jun 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 20th Jan 2021 - the day director's appointment was terminated
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 5th Jan 2021 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Fri, 28th Aug 2020 - the day director's appointment was terminated
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 29th May 2020 - the day secretary's appointment was terminated
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Mar 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Tue, 30th Apr 2019 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Sep 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wed, 28th Jun 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2017
| resolution
|
Free Download
(41 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 31st Mar 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 31st Mar 2017 - the day secretary's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 10th Apr 2017. New Address: 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ. Previous address: 1 Vincent Square London SW1P 2PN
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 30th Sep 2018
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2015: 1400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Thu, 6th Nov 2014 - the day secretary's appointment was terminated
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 6th Nov 2014 - the day secretary's appointment was terminated
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 6th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Mar 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
MISC |
288C
filed on: 30th, January 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tue, 19th Mar 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 19th Mar 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Mar 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 12th Feb 2013. Old Address: Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Mar 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 12th Dec 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Tue, 21st Jun 2011 secretary's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 21st Jun 2011 secretary's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 21st Jun 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2011 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Mar 2010: 400.00 GBP
filed on: 1st, June 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, March 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, March 2010
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Mar 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 18th Mar 2009 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 20th Aug 2008 with shareholders record
filed on: 20th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Feb 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Feb 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(19 pages)
|
288b |
On Tue, 6th Mar 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th Mar 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th Mar 2007 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th Mar 2007 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th Mar 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|