| AP01 |
New director appointment on 2024/01/12.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/12/31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(8 pages)
|
| AP04 |
On 2021/06/25, company appointed a new person to the position of a secretary
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/06/25
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 5th, August 2019
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On 2018/11/06 secretary's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ on 2018/07/02 to 11 Tower View Kings Hill West Malling ME19 4UY
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 1st, August 2017
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2017/01/27 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/01/09
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/23
filed on: 26th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/08/26
capital
|
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 4th, August 2015
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2015/04/16.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/03/06
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/23
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/09/18
capital
|
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 13th, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/23
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/08/27
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/23
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2011/09/16
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/23
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2010/11/12 director's details were changed
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/10/01.
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/26
filed on: 2nd, August 2010
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2010/06/22
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/06/22.
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 12th, November 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/08/12 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/07/28 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 2008/07/04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2008/07/04 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 5th, June 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 13/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On 2006/11/02 Secretary resigned;director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/11/02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/11/02 Secretary resigned;director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/11/02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New secretary appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/10/19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 11th, August 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 11th, August 2006
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(17 pages)
|