AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 18th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, February 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2020/02/21. New Address: Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE. Previous address: Kemp House 160 City Road London EC1V 2NX England
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/04/26. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 140 Blundell Road Luton LU3 1SP England
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/01/21. New Address: 140 Blundell Road Luton LU3 1SP. Previous address: 42 Deane Croft Road Pinner Middlesex HA5 1SR
filed on: 21st, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
2017/04/04 - the day director's appointment was terminated
filed on: 14th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2017/12/31 - the day secretary's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 24th, October 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2016/10/21.
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/02/01 - the day director's appointment was terminated
filed on: 29th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2016/06/01, no shareholders list
filed on: 5th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 15th, November 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/06/01, no shareholders list
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/06/07. New Address: 42 Deane Croft Road Pinner Middlesex HA5 1SR. Previous address: 7 Mount Pleasant Crawley Road Witney Oxon OX28 1JE
filed on: 7th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 7th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/06 - the day director's appointment was terminated
filed on: 7th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2014/06/06 - the day director's appointment was terminated
filed on: 7th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 30th, October 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/06/10.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/01, no shareholders list
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
2014/06/07 - the day director's appointment was terminated
filed on: 7th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/06/07 - the day director's appointment was terminated
filed on: 7th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/01, no shareholders list
filed on: 29th, July 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/07/27.
filed on: 27th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/27 - the day director's appointment was terminated
filed on: 27th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 17th, July 2013
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2012/11/16
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/11/16 - the day secretary's appointment was terminated
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 30th, July 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/07/13.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/01, no shareholders list
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 24th, November 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2011/11/11.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/11/11 - the day director's appointment was terminated
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/01, no shareholders list
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
2011/03/08 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/08 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 21st, December 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2010/10/05.
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/12 - the day director's appointment was terminated
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed clive homescertificate issued on 02/07/10
filed on: 2nd, July 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, July 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/01, no shareholders list
filed on: 10th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2010/03/31
filed on: 26th, April 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
2010/03/10 - the day director's appointment was terminated
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/02/26 - the day secretary's appointment was terminated
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/02/17 from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/02/17
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, September 2009
| incorporation
|
Free Download
(16 pages)
|
288a |
On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, June 2009
| incorporation
|
Free Download
(20 pages)
|