AA01 |
Extension of current accouting period to December 31, 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to August 31, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on September 13, 2022
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 14, 2021 - 90.00 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 12, 2021
filed on: 30th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on February 22, 2021
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 12, 2021
filed on: 12th, February 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 Sherman Road Bromley BR1 3JH to 9 9 st Marks Road Bromley Kent BR2 9HG on January 27, 2021
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 13, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 23, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 13, 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on June 11, 2014. Old Address: 1 Sherman Road Sherman Road Bromley BR1 3JH
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 13, 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 25, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on July 22, 2013. Old Address: Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 13, 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to December 31, 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 13, 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 13, 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 13, 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 13, 2009 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 24, 2009
filed on: 24th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE
filed on: 31st, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, April 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to March 14, 2007
filed on: 14th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 17, 2006
filed on: 17th, March 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to April 14, 2005
filed on: 14th, April 2005
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2004
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, October 2004
| resolution
|
|
88(2)R |
Alloted 99 shares on October 1, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/04 from: knollys house 11 byward street london EC3R 5EN
filed on: 11th, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2004
| incorporation
|
Free Download
(23 pages)
|