AD01 |
New registered office address 257B Croydon Road Beckenham Kent BR3 3PS. Change occurred on March 5, 2020. Company's previous address: 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England.
filed on: 5th, March 2020
| address
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(2 pages)
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CH03 |
On February 1, 2020 secretary's details were changed
filed on: 6th, February 2020
| officers
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(1 page)
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AD01 |
New registered office address 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE. Change occurred on February 3, 2020. Company's previous address: 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England.
filed on: 3rd, February 2020
| address
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(1 page)
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AD01 |
New registered office address 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE. Change occurred on February 3, 2020. Company's previous address: 105 Stanstead Road Forest Hill London SE23 1HH.
filed on: 3rd, February 2020
| address
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(1 page)
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TM01 |
Director's appointment was terminated on September 27, 2019
filed on: 30th, September 2019
| officers
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(1 page)
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AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 3rd, July 2019
| accounts
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 29th, January 2019
| accounts
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Free Download
(11 pages)
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CH03 |
On April 20, 2018 secretary's details were changed
filed on: 20th, April 2018
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, January 2018
| accounts
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Free Download
(14 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2016
filed on: 15th, February 2016
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
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CH01 |
On January 1, 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on February 17, 2014: 1010.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 14, 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On February 14, 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On February 14, 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(6 pages)
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288a |
On April 7, 2009 Director appointed
filed on: 7th, April 2009
| officers
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Free Download
(1 page)
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363a |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 3rd, October 2008
| accounts
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Free Download
(6 pages)
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363a |
Period up to February 27, 2008 - Annual return with full member list
filed on: 27th, February 2008
| annual return
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Free Download
(4 pages)
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288b |
On September 21, 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
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288b |
On September 21, 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 22nd, August 2007
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 22nd, August 2007
| accounts
|
Free Download
(6 pages)
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363a |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
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Free Download
(3 pages)
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363a |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 8th, November 2006
| accounts
|
Free Download
(8 pages)
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225 |
Accounting reference date extended from 28/02/06 to 31/05/06
filed on: 2nd, March 2006
| accounts
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(1 page)
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225 |
Accounting reference date extended from 28/02/06 to 31/05/06
filed on: 2nd, March 2006
| accounts
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Free Download
(1 page)
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363a |
Period up to February 14, 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(3 pages)
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363a |
Period up to February 14, 2006 - Annual return with full member list
filed on: 14th, February 2006
| annual return
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2005
| resolution
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, April 2005
| resolution
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Free Download
(11 pages)
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88(2)R |
Alloted 10 shares on March 22, 2005. Value of each share 1 £, total number of shares: 1010.
filed on: 7th, April 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 10 shares on March 22, 2005. Value of each share 1 £, total number of shares: 1010.
filed on: 7th, April 2005
| capital
|
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(2 pages)
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123 |
Nc inc already adjusted 22/03/05
filed on: 7th, April 2005
| capital
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(1 page)
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123 |
Nc inc already adjusted 22/03/05
filed on: 7th, April 2005
| capital
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(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, April 2005
| resolution
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88(2)R |
Alloted 998 shares on February 22, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, March 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 998 shares on February 22, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, March 2005
| capital
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Free Download
(2 pages)
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288a |
On March 11, 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
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288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(3 pages)
|
288a |
On March 11, 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(3 pages)
|
288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On February 28, 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
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Free Download
(12 pages)
|