AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th February 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 12 Peacock Street Gravesend DA12 1EF. Change occurred on Thursday 1st August 2019. Company's previous address: 34 New House 67 - 68 Hatton Garden London EC1N 8JY.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 21st May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 5th June 2014
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 26th February 2014
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2014.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 11th September 2013 from Berkley Square House Berkley Square Mayfair London W1J 6BD
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th May 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th May 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2012.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, February 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed up close and personal LIMITEDcertificate issued on 21/02/12
filed on: 21st, February 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, November 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 10th November 2011
filed on: 10th, November 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th May 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/08/2009 from 45 rochester high street medway kent ME1 1LP
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 4th June 2009 - Annual return with full member list
filed on: 4th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 21st May 2008 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Saturday 8th September 2007 - Annual return with full member list
filed on: 8th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Saturday 8th September 2007 - Annual return with full member list
filed on: 8th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 25th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 13th June 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 13th June 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 29th, July 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 29th, July 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 6th July 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 6th July 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 13th June 2005 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 13th June 2005 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 9th June 2004 - Annual return with full member list
filed on: 9th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 9th June 2004 - Annual return with full member list
filed on: 9th, June 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 26th May 2004 New secretary appointed;new director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th May 2004 New secretary appointed;new director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 21st October 2003 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 21st October 2003 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 21st October 2003 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 21st October 2003 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, May 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2003
| incorporation
|
Free Download
(13 pages)
|