AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2023-06-01 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-06-01 secretary's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, June 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-11-10
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-11-10 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 28th, October 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-07-02
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-02
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-02
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2017-07-31 secretary's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA United Kingdom to Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ on 2017-08-14
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-05-01 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-10 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 2016-11-17
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015-11-12 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-08-11 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2015-07-23 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-11 with full list of members
filed on: 16th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-08-16: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 14th, April 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-08-11 with full list of members
filed on: 11th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-08-11: 100.00 GBP
capital
|
|
CH01 |
On 2013-07-05 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-16 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-11 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011-06-13 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 4th, May 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2012-05-04 - new secretary appointed
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-05-03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-11 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2011-03-15
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-09
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-08-11: 100.00 GBP
filed on: 6th, September 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-08-11: 10.00 GBP
filed on: 6th, September 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-08-31 to 2012-01-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-08-23
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, August 2010
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2010
| incorporation
|
Free Download
(8 pages)
|