AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th December 2017
filed on: 29th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 6th March 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AP01 |
New director appointment on Sunday 29th November 2015.
filed on: 29th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(22 pages)
|
CH03 |
On Tuesday 4th March 2014 secretary's details were changed
filed on: 2nd, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th March 2014 director's details were changed
filed on: 2nd, November 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 118 Palace View Bromley Kent BR1 3ER United Kingdom to 71 Hayes Lane Bromley Kent BR2 9EF at an unknown date
filed on: 2nd, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th March 2014 director's details were changed
filed on: 2nd, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 27th October 2014 with full list of members
filed on: 2nd, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 2nd November 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Wednesday 16th April 2014 from 118 Palace View Bromley Kent BR1 3ER
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 28th October 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Thursday 4th October 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 4th October 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 4th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(13 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 4th October 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 16th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 28th October 2008
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Partial exemption accounts data made up to Monday 31st December 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 9th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 26th October 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th October 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th October 2006 New secretary appointed;new director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 26th October 2006 New secretary appointed;new director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2006
| incorporation
|
Free Download
(16 pages)
|