AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
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CH01 |
On Wed, 26th Jun 2019 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Sun, 30th Nov 2014 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On Wed, 6th Apr 2016 secretary's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
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CH01 |
On Wed, 11th Mar 2015 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On Fri, 14th Feb 2020 secretary's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on Tue, 20th Feb 2018: 1200.00 GBP
filed on: 12th, March 2018
| capital
|
Free Download
(3 pages)
|
CH03 |
On Wed, 1st Mar 2017 secretary's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to Mon, 30th Apr 2018
filed on: 5th, March 2018
| accounts
|
Free Download
(1 page)
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CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2018
| resolution
|
Free Download
(31 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 2nd Aug 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Dec 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Sat, 27th Feb 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 23rd May 2016: 975.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
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AD01 |
Address change date: Wed, 15th Jul 2015. New Address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. Previous address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 27th Feb 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 975.00 GBP
capital
|
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AP01 |
On Sun, 6th Apr 2014 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On Sun, 30th Nov 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 7th Mar 2014: 975.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Feb 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 30th Nov 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 30th Nov 2012 secretary's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Feb 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Feb 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2011: 975.00 GBP
filed on: 12th, April 2011
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 8th Sep 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Sep 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 8th Sep 2010 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 8th Sep 2010 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Feb 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 29th Sep 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares from Mon, 27th Feb 2006 to Mon, 27th Feb 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares from Mon, 27th Feb 2006 to Mon, 27th Feb 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(30 pages)
|