AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-12-14
filed on: 14th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2020-11-11
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-11-11
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 12th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2019-04-14 secretary's details were changed
filed on: 14th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-04-14 director's details were changed
filed on: 14th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-14 director's details were changed
filed on: 14th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 2018-03-27
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2018-02-27
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 10th, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-03-30 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-03-30 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-03-30 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-10: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-03-30 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-03-30 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-03-30 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 8th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-30 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-31 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, February 2010
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2010-01-29: 200.00 GBP
filed on: 17th, February 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 17th, February 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, January 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-06
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-04-03
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, April 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-04-03
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-03
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-03-13 New secretary appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-13 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-13 New secretary appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-13 Secretary resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-13 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-02-09. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-02-09. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed PM67 LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed PM67 LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/06 from: 17 rosebery avenue sidcup DA15 8HZ
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: 17 rosebery avenue sidcup DA15 8HZ
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2006
| incorporation
|
Free Download
|
NEWINC |
Incorporation
filed on: 31st, March 2006
| incorporation
|
|