AA |
Full accounts for the period ending 2022/10/31
filed on: 28th, June 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2021/10/31
filed on: 16th, May 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2020/10/31
filed on: 5th, May 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/10/31
filed on: 13th, May 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2018/10/31
filed on: 16th, May 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Small-sized company accounts made up to 2017/10/31
filed on: 21st, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2016/10/31
filed on: 14th, June 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2016/01/31 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2014/10/31
filed on: 24th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/01/31 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/10/31
filed on: 7th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2014/01/31 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O London Chemicals & Resources Ltd Brewery House High Street Westerham Kent TN16 1RG England
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/31 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
SH19 |
1.00 USD, 100.00 GBP is the capital in company's statement on 2012/11/13
filed on: 13th, November 2012
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 31/10/12
filed on: 8th, November 2012
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, November 2012
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/09/24 from , Brewery House High Street, Westerham, Kent, TN16 1RG, United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 12th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/31 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/17 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/10/31
filed on: 28th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/10/17 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2009/10/31
filed on: 9th, March 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/10/17 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/10/21 from , Studio V Container City 11 Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW
filed on: 21st, October 2009
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2008/10/31
filed on: 4th, March 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/01/2009 from, 3-4 bower terrace, tonbridge road, maidstone, kent, ME16 8RY
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/19 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2007/10/31
filed on: 11th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2006/10/31
filed on: 3rd, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2006/10/31
filed on: 3rd, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/11/24 with shareholders record
filed on: 24th, November 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/11/24 with shareholders record
filed on: 24th, November 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/06/06 from: 206 turners hill, cheshunt, hertfordshire, EN8 9DE
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: 206 turners hill, cheshunt, hertfordshire, EN8 9DE
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/10/05
filed on: 10th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 600000 shares from 2005/10/17 to 2005/11/30. Value of each share 1 us$, total number of shares: 600000.
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 10th, March 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 10th, March 2006
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600000 shares from 2005/10/17 to 2005/11/30. Value of each share 1 us$, total number of shares: 600000.
filed on: 10th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/10/05
filed on: 10th, March 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|