AD01 |
Change of registered address from The Forge Underriver Sevenoaks TN15 0SB England on 2021/09/29 to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
filed on: 29th, September 2021
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2021/08/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP on 2020/11/10 to The Forge Underriver Sevenoaks TN15 0SB
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
SH01 |
78381.00 GBP is the capital in company's statement on 2020/04/09
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 18th, April 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/10
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/10
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/10
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/10
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/10
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/10
filed on: 28th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 19th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/10
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/12/17 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 29th, October 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/03/09 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/03/09 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 21st, November 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 21st, November 2005
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 18/11/05 from: 9 kingsway london WC2B 4YA
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: 9 kingsway london WC2B 4YA
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 22/10/04 from: 11 kingsway london WC2B 6XE
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/04 from: 11 kingsway london WC2B 6XE
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 88 shares on 2003/12/16. Value of each share 1 £, total number of shares: 89.
filed on: 24th, December 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 88 shares on 2003/12/16. Value of each share 1 £, total number of shares: 89.
filed on: 24th, December 2003
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2003
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2003
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(9 pages)
|