AA01 |
Previous accounting period shortened to 30th March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Mortimer House 40 Chatsworth Parade Petts Wood Kent BR5 1DE on 9th February 2023 to 15 Byron Terrace Rectory Field Crescent London SE7 7FB
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 8th February 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th February 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th August 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2022
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 24th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 7th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th March 2015: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 1st, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th March 2011
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 11th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th March 2009 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On 10th October 2008 Appointment terminate, secretary
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 2nd October 2008 Secretary appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd October 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd October 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd October 2008 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th March 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 29th February 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On 29th February 2008 Secretary appointed
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2008 Appointment terminated secretary
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2008 Appointment terminated director
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 17th March 2005. Value of each share 1 £.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 17th March 2005. Value of each share 1 £.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 14th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 14th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th April 2006 with complete member list
filed on: 28th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th April 2006 with complete member list
filed on: 28th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 28th, April 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 28th, April 2006
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(13 pages)
|