TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor Office Wolfe Westerham Garage 190 London Road Westerham Kent TN16 2DJ. Change occurred on 2023-05-02. Company's previous address: 304 High Street Orpington BR6 0NF England.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 21st, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 1st, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 304 High Street Orpington BR6 0NF. Change occurred on 2021-12-01. Company's previous address: Winterton House High Street Westerham TN16 1AQ England.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Winterton House High Street Westerham TN16 1AQ. Change occurred on 2021-03-10. Company's previous address: Britannia House Roberts Mews Orpington Kent BR6 0JP.
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-01-27
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 3rd, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 15th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-31
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-09
filed on: 26th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-09
filed on: 12th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-12: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-09
filed on: 24th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 18th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-09
filed on: 23rd, October 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-10-23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-09
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-09-09 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-09-09 secretary's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-09
filed on: 16th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-09-09 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-09 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 16th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-09
filed on: 21st, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 21st, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-09-29 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-09-30
filed on: 12th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2005-09-30
filed on: 28th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-09-30
filed on: 28th, July 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2004-09-30
filed on: 29th, July 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-09-30
filed on: 29th, July 2005
| accounts
|
Free Download
(7 pages)
|
288b |
On 2005-01-05 Director resigned
filed on: 5th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-05 Director resigned
filed on: 5th, January 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-09-14 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2004-09-14 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on 2003-09-09. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2003-09-09. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New secretary appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New secretary appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-21 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-09-18 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-18 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-18 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003-09-18 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2003
| incorporation
|
Free Download
(15 pages)
|