AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Oct 2017 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Granary Cornwells Farm Sheephurst Lane Marden Kent TN12 9NS on Wed, 26th Oct 2016 to 49 South Molton Street London W1K 5LH
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 29th Oct 2015: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Oct 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Oct 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Oct 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 20th Oct 2011 secretary's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 20th Oct 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Oct 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Oct 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Oct 2010
filed on: 11th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On Wed, 23rd Apr 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 23rd Apr 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 7th Dec 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/02/07 from: tms house cray avenue orpington kent BR5 3QB
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: tms house cray avenue orpington kent BR5 3QB
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 10th Nov 2006 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 10th Nov 2006
annual return
|
|
363s |
Annual return drawn up to Fri, 10th Nov 2006 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 10th Nov 2006
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 25th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 25th, July 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/06/06 from: 41 tilmans mead, farningham dartford kent DA4 0BY
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/06 from: 41 tilmans mead, farningham dartford kent DA4 0BY
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Mar 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Mar 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 10th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2005
| incorporation
|
Free Download
(18 pages)
|