AD01 |
Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Wednesday 26th July 2023
filed on: 26th, July 2023
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 50 Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ on Thursday 16th July 2020
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on Thursday 30th August 2018
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 8th December 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Thursday 8th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 8th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 8th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 8th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 8th December 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 7th September 2010 from the Base Daux Road Billingshurst West Sussex RH14 9SJ
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 4th, November 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
150.00 GBP is the capital in company's statement on Wednesday 31st December 2008
filed on: 16th, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 11th February 2009
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/01/2009 from 180 ilderton road london SE15 1NT
filed on: 29th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Friday 11th May 2007
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 11th May 2007
filed on: 11th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
|
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287 |
Registered office changed on 22/02/07 from: brunswick house brunswick road cobbs wood ashford kent TN23 1EL
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: brunswick house brunswick road cobbs wood ashford kent TN23 1EL
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 17th January 2006
filed on: 17th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 17th January 2006 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 17th January 2006
filed on: 17th, January 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 17/01/06 from: 32 queen street ashford kent TN23 1RG
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: 32 queen street ashford kent TN23 1RG
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/05 from: airport house suite 43-45 purley way croydon surrey cro 0XZ
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/05 from: airport house suite 43-45 purley way croydon surrey cro 0XZ
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 13th, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 13th, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/10/04 from: 21-25 stafford road croydon surrey CR9 4BQ
filed on: 7th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/04 from: 21-25 stafford road croydon surrey CR9 4BQ
filed on: 7th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 8th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 8th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, February 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2003
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2003
| incorporation
|
Free Download
(30 pages)
|