AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Saturday 1st January 2022) of a secretary
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 1st January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 7th November 2016
filed on: 7th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA. Change occurred on Wednesday 13th April 2016. Company's previous address: 53/55 High Street Sevenoaks Kent TN13 1JF.
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th February 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th February 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 1st January 2013 secretary's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th February 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th February 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 4th June 2010) of a secretary
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 3rd June 2010 from Parallel House, 32 London Road Guildford Surrey GU1 2AB
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th February 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th August 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 24th February 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Thursday 3rd April 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th March 2006 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th March 2006 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/11/05 from: 53-55 high street sevenoaks TN13 1JF
filed on: 20th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/05 from: 53-55 high street sevenoaks TN13 1JF
filed on: 20th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 20th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 20th, November 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Sunday 20th November 2005 Secretary resigned
filed on: 20th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 20th November 2005 New secretary appointed
filed on: 20th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 20th November 2005 New secretary appointed
filed on: 20th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 20th November 2005 Secretary resigned
filed on: 20th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2005
| incorporation
|
Free Download
(8 pages)
|