CS01 |
Confirmation statement with updates 2024/01/04
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/04
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 15th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/01/04
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/01/04
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 10th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/01/04
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/01/04
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/01/31
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/31 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/01/04
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 22nd, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 29 the Base Dartford Business Park Dartford Kent DA1 5FS England on 2017/05/31 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/04
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 26th, October 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Martin Ives & Co the Base Victoria Road Dartford Business Park Dartford DA1 5FS England on 2016/10/24 to Unit 29 the Base Dartford Business Park Dartford Kent DA1 5FS
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 132 Heathfield Road Keston Kent BR2 6BA England on 2016/02/03 to C/O Martin Ives & Co the Base Victoria Road Dartford Business Park Dartford DA1 5FS
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/31
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/02/03
capital
|
|
AD01 |
Change of registered address from 182a High Street Beckenham Kent BR3 1EW on 2015/11/26 to 132 Heathfield Road Keston Kent BR2 6BA
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 8th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/31
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014/12/03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 86 Edgehill Road Chislehurst Kent BR7 6LB on 2014/10/01 to 182a High Street Beckenham Kent BR3 1EW
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 182a High Street Beckenham Kent BR3 1EW England on 2014/10/01 to 182a High Street Beckenham Kent BR3 1EW
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/31
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/31
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 11th, March 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2012/07/12 from 4 Prickley Wood Bromley BR2 7EU England
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|