| AD01 |
Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on September 22, 2023
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
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| AP01 |
On December 27, 2021 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 17, 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 25, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
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| AP01 |
On April 25, 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 25, 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 9, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: December 31, 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on January 31, 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on January 31, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on January 31, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on January 31, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 1, 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on October 5, 2016
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 3, 2015: 8.00 GBP
capital
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| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On December 12, 2014 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 16, 2014: 8.00 GBP
capital
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|
| TM01 |
Director appointment termination date: May 12, 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 30, 2013: 8.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on April 9, 2012
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on April 5, 2012. Old Address: 80a High Street Beckenham Kent BR3 1ED
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(1 page)
|
| AP04 |
On November 16, 2011 - new secretary appointed
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on October 28, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 28, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 27, 2011. Old Address: Firbank Flat 3 9 Beckenham Road Beckenham Kent BR3 4GB
filed on: 27th, October 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
On October 27, 2011 new director was appointed.
filed on: 27th, October 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on October 10, 2011. Old Address: C/O Laura Finch 3Rd Floor 12 Farwig Lane Bromley Kent BR1 3RB United Kingdom
filed on: 10th, October 2011
| address
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on May 4, 2011. Old Address: 8 Ella Close Beckenham Kent BR3 1GZ
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 3, 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to July 31, 2010
filed on: 19th, September 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 27, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On January 1, 2010 secretary's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
| 288b |
On September 22, 2009 Appointment terminate, director and secretary
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 21, 2009 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 21, 2009 Secretary appointed
filed on: 21st, September 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 21, 2009 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 21, 2009 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 12th, August 2009
| resolution
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(12 pages)
|