AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 6th April 2023
filed on: 20th, April 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 1st, December 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2022
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st July 2021100.00 GBP
filed on: 8th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th December 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 18th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 7th April 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd December 2013
capital
|
|
CH03 |
On Wednesday 18th December 2013 secretary's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 18th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 18th December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 18th December 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 18th December 2008
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 2nd January 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
169 |
Purchased 75 own shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 25.
filed on: 14th, August 2007
| capital
|
Free Download
(1 page)
|
288b |
On Saturday 28th July 2007 Secretary resigned;director resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 28th July 2007 New secretary appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 28th July 2007 New director appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 4th January 2007
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 15th February 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 16th, May 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 13th December 2004
filed on: 13th, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 1st, October 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2003
filed on: 4th, June 2004
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 31/03/04
filed on: 1st, April 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 22nd December 2003
filed on: 22nd, December 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/12/03 to 31/07/03
filed on: 9th, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 13th January 2003 New director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 13th January 2003 New secretary appointed;new director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 3rd, January 2003
| address
|
Free Download
(1 page)
|
288b |
On Friday 3rd January 2003 Secretary resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd January 2003 Director resigned
filed on: 3rd, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, December 2002
| incorporation
|
Free Download
(18 pages)
|