AD01 |
New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2023-11-08. Company's previous address: Unit E2 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HH.
filed on: 8th, November 2023
| address
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Free Download
(2 pages)
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AA01 |
Accounting period ending changed to 2023-04-30 (was 2023-06-30).
filed on: 2nd, August 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 18th, October 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 18th, September 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 11th, September 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 18th, January 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2019-01-10 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 18th, October 2017
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 15th, November 2016
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-08
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-06-13: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 15th, January 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-04-08
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-08
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 16th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-08
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 11th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-08
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
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CH01 |
On 2011-05-02 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
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CH03 |
On 2012-01-16 secretary's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 22nd, September 2011
| accounts
|
Free Download
(7 pages)
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CH01 |
On 2011-02-28 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-08
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 9th, August 2010
| accounts
|
Free Download
(7 pages)
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CH01 |
On 2010-01-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-08
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-02-01 secretary's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
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CH01 |
On 2010-02-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 4 Copperfield Crescent Higham Rochester ME3 7NJ on 2010-01-11
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
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288c |
Director's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 27th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-05-22 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 7th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 7th, January 2008
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 3rd, July 2007
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 3rd, July 2007
| accounts
|
Free Download
(11 pages)
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363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-04-30
filed on: 7th, July 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2005-04-30
filed on: 7th, July 2006
| accounts
|
Free Download
(12 pages)
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363s |
Period up to 2006-05-16 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(7 pages)
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363s |
Period up to 2006-05-16 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-05-16 (Director's particulars changed)
annual return
|
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363s |
Period up to 2005-05-12 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
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363(353) |
Registered office changed on 12/05/05; Secretary's particulars changed;director's particulars changed
annual return
|
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363s |
Period up to 2005-05-12 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Registered office changed on 12/05/05; Secretary's particulars changed;director's particulars changed
annual return
|
|
AA |
Total exemption full accounts data made up to 2004-04-30
filed on: 25th, February 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2004-04-30
filed on: 25th, February 2005
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 28/07/04 from: 6 poplicans road, cuxton rochester kent ME2 1EH
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/04 from: 6 poplicans road, cuxton rochester kent ME2 1EH
filed on: 28th, July 2004
| address
|
Free Download
(1 page)
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363s |
Period up to 2004-05-11 - Annual return with full member list
filed on: 11th, May 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2004-05-11 (Location of debenture register address changed)
annual return
|
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363s |
Period up to 2004-05-11 - Annual return with full member list
filed on: 11th, May 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 2003-09-24 Secretary resigned
filed on: 24th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-09-24 New secretary appointed
filed on: 24th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-24 Secretary resigned
filed on: 24th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-09-24 New secretary appointed
filed on: 24th, September 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003-04-08. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003-04-08. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003-05-29 New secretary appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-29 New director appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-29 New director appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-29 New director appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-29 New director appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-05-29 Director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-05-29 Secretary resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-05-29 Secretary resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-05-29 Director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-05-29 New secretary appointed
filed on: 29th, May 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2003
| incorporation
|
Free Download
(16 pages)
|