AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
7th September 2021 - the day secretary's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 4th January 2019. New Address: 4B Church Street Diss Norfolk IP22 4DD. Previous address: 5 White Oak Square London Road Swanley Kent BR8 7AG
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 14th, December 2017
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 22nd November 2017: 100.00 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On 9th November 2017 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th June 2016: 50.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 24th June 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th June 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 11th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th June 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th June 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 10th July 2009 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 24th June 2008 with shareholders record
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/02/2008 from gary sargeant + company 5 white oak square london road swanley kent BR8 7AG
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On 27th July 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th July 2007 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 19th July 2007 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th July 2007 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th July 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 17th, November 2006
| accounts
|
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 3rd, August 2006
| accounts
|
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, July 2006
| officers
|
|
363a |
Annual return up to 26th July 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
|
363a |
Annual return up to 26th July 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, February 2006
| officers
|
|
88(2)R |
Alloted 49 shares on 25th June 2005. Value of each share 1 £, total number of shares: 50.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on 25th June 2005. Value of each share 1 £, total number of shares: 50.
filed on: 15th, July 2005
| capital
|
|
288b |
On 6th July 2005 Secretary resigned
filed on: 6th, July 2005
| officers
|
|
288b |
On 6th July 2005 Secretary resigned
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 24th, June 2005
| incorporation
|
|