AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: December 5, 2022) of a secretary
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 5, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 4, 2020
filed on: 4th, February 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On January 30, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 5, 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: September 18, 2015) of a secretary
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 18, 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2015: 110.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 2, 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, February 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On June 22, 2012 secretary's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On April 17, 2012 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 17, 2012 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 30, 2011. Old Address: 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 30, 2011. Old Address: 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 10, 2011. Old Address: Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 10, 2011) of a secretary
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 10, 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 2, 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On April 1, 2011 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2010
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to April 2, 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On July 8, 2008 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 1, 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to June 18, 2008 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on April 23, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 23, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, May 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, May 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 16, 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 16, 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 16, 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 23/04/07
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/04/07
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On May 16, 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 6-8 underwood street london N1 7JQ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 6-8 underwood street london N1 7JQ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(18 pages)
|