AD01 |
Address change date: 27th January 2021. New Address: 5 Salem Place Northfleet Gravesend DA11 9QA. Previous address: Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
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TM02 |
15th May 2020 - the day secretary's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st March 2020
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
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TM01 |
1st March 2020 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
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CH01 |
On 1st December 2016 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 14th January 2016 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th January 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 20.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th January 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th January 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th January 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th January 2010 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 12th January 2010 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
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363a |
Annual return up to 11th February 2009 with shareholders record
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 7th February 2009 Director appointed
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 3rd December 2008 Secretary appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/2008 from 86 edgehill road chislehurst kent BR7 6LB
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 26th September 2008 Appointment terminated director
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 26th September 2008 Appointment terminated secretary
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 26th September 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 25th April 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th April 2007 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 21st March 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st March 2007 New secretary appointed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 26th January 2006 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th January 2006 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 19 shares on 18th January 2005. Value of each share 1 £, total number of shares: 20.
filed on: 18th, January 2005
| capital
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 19 shares on 18th January 2005. Value of each share 1 £, total number of shares: 20.
filed on: 18th, January 2005
| capital
|
Free Download
(1 page)
|
288b |
On 18th January 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, January 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2005
| incorporation
|
Free Download
(13 pages)
|