AA |
Dormant company accounts made up to June 30, 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2018
| resolution
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 27, 2018: 6.00 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Units 5 and 6 Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF. Change occurred on November 5, 2018. Company's previous address: Unit 3 Archers Park Branbridges Road East Peckham Tonbridge TN12 5HP England.
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Archers Park Branbridges Road East Peckham Tonbridge TN12 5HP. Change occurred on June 29, 2018. Company's previous address: C/O Larkings 31 st Georges Place Canterbury Kent CT1 1XD.
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 7, 2016: 5.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 5, 2015: 5.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to May 13, 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/2008 from blackhouse yong partnership po box 148 waltham abbey essex EN9 3TP
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to July 24, 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 08/06/07
annual return
|
|
88(2)R |
Alloted 1 shares on June 20, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on June 20, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 18, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 18, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 12, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 12, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 17, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on July 17, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/06/06 from: the billings guildford surrey GU1 4YD
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, June 2006
| resolution
|
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2006
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
(5 pages)
|
122 |
Nc dec already adjusted 19/06/06
filed on: 23rd, June 2006
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 19/06/06
filed on: 23rd, June 2006
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2006
| incorporation
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: the billings guildford surrey GU1 4YD
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(25 pages)
|