AD01 |
Address change date: 2022/06/07. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: River House Bexley High Street Bexley DA5 1JX England
filed on: 7th, June 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, February 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
112434.01 GBP is the capital in company's statement on 2018/03/05
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/04109518.01 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/11/27. New Address: River House Bexley High Street Bexley DA5 1JX. Previous address: Station Road Surgery 69 Station Road Sidcup Kent DA15 7DS England
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, November 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/08/09.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
2016/03/23 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2016/07/20. New Address: Station Road Surgery 69 Station Road Sidcup Kent DA15 7DS. Previous address: 24 Westwood Lane Welling Kent DA16 2HE
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
111001.01 GBP is the capital in company's statement on 2016/03/31
filed on: 20th, July 2016
| capital
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
TM02 |
2015/05/06 - the day secretary's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 24 Westwood Lane Welling Kent DA16 2HE
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
2015/05/06 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
109518.01 GBP is the capital in company's statement on 2014/06/13
capital
|
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2014/02/28 to 2014/03/31
filed on: 21st, May 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/24 - the day director's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/24 - the day director's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 26th, November 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
2013/06/19 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/01 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(11 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Charmaine Stephens 225 Erith Road Bexleyheath Kent DA7 6HZ England
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/02/28
filed on: 5th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/06/01 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(12 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Jonathan Weaver 16 Oliver Road Staplehurst Tonbridge Kent TN12 0TD England
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/02/28
filed on: 22nd, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/06/01 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(12 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
SH01 |
109518.01 GBP is the capital in company's statement on 2011/04/04
filed on: 22nd, June 2011
| capital
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/22.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/22.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2011/02/28
filed on: 4th, March 2011
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2011/02/23
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/02/15 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/02/15 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/01/17 from 171 King Harolds Way Bexleyheath DA7 5RB United Kingdom
filed on: 17th, January 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2011
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, January 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
22288.51 GBP is the capital in company's statement on 2010/12/20
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/01/1722288.51 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2010
| incorporation
|
Free Download
(30 pages)
|