PSC04 |
Change to a person with significant control 2024-01-11
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH. Change occurred on 2024-01-11. Company's previous address: 26 Cherry Orchard Road Bromley Kent BR2 8NE.
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-03
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 5th, April 2023
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022-11-03
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-03
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-03
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 12th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-28
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-28
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-28
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 9th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-28
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 10th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-28
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-28
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 18th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 23rd, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-28
filed on: 11th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 24th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-28
filed on: 5th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 27th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-28
filed on: 11th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 23rd, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-28
filed on: 5th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 12th, April 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-28
filed on: 8th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 23rd, June 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-28
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 174 Magpie Hall Lane Bromley Kent BR2 8JE on 2009-10-17
filed on: 17th, October 2009
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 16th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-01-23 - Annual return with full member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 174 magpie hall lane bromley kent BR2 8JE
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 17th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 174 magpie hall lane bromley kent BR2 8JE
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 9 east way bromley BR2 7NU
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/07 from: 9 east way bromley BR2 7NU
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2006-11-28 Secretary resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2006-11-28 Secretary resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|