(AA01) Extension of current accouting period to December 31, 2023
filed on: 18th, October 2023
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2022
filed on: 20th, June 2023
| accounts
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Free Download
(24 pages)
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(CH01) On March 31, 2023 director's details were changed
filed on: 19th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 13, 2023
filed on: 15th, February 2023
| officers
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Free Download
(1 page)
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(AP01) On February 13, 2023 new director was appointed.
filed on: 15th, February 2023
| officers
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Free Download
(2 pages)
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(AD02) New sail address Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Change occurred at an unknown date. Company's previous address: 25 East Street Bromley BR1 1QE England.
filed on: 11th, October 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on September 22, 2022
filed on: 22nd, September 2022
| officers
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Free Download
(1 page)
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(CH04) Secretary's name changed on January 10, 2022
filed on: 27th, January 2022
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: March 11, 2021) of a secretary
filed on: 25th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 6th, December 2021
| accounts
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Free Download
(25 pages)
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(AA) Full accounts data made up to September 30, 2020
filed on: 25th, May 2021
| accounts
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Free Download
(23 pages)
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(AD03) Registered inspection location new location: 25 East Street Bromley BR1 1QE.
filed on: 10th, May 2021
| address
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Free Download
(1 page)
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(CH01) On April 5, 2021 director's details were changed
filed on: 7th, April 2021
| officers
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Free Download
(2 pages)
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(AD02) New sail address 25 East Street Bromley BR1 1QE. Change occurred at an unknown date. Company's previous address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England.
filed on: 7th, April 2021
| address
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Free Download
(1 page)
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(AP02) Appointment (date: March 11, 2021) of a member
filed on: 11th, March 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 11, 2021
filed on: 11th, March 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF. Change occurred on January 30, 2020. Company's previous address: C/O Doran & Minehane 1st Floor 94 - 96 Wigmore Street London W1U 3RF.
filed on: 30th, January 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2019
filed on: 16th, December 2019
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to September 30, 2018
filed on: 25th, January 2019
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment was terminated on May 10, 2018
filed on: 14th, May 2018
| officers
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Free Download
(1 page)
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(AP01) On May 10, 2018 new director was appointed.
filed on: 14th, May 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2017
filed on: 1st, February 2018
| accounts
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Free Download
(22 pages)
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(CH01) On October 19, 2017 director's details were changed
filed on: 19th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On October 19, 2017 director's details were changed
filed on: 19th, October 2017
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from December 31, 2017 to September 30, 2017
filed on: 21st, June 2017
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 8th, May 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 18th, July 2016
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 9th, June 2016
| annual return
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Free Download
(6 pages)
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(CH04) Secretary's name changed on September 1, 2015
filed on: 21st, September 2015
| officers
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 27th, July 2015
| accounts
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Free Download
(40 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 27th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 3rd, May 2015
| annual return
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Free Download
(6 pages)
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(AP04) Appointment (date: April 21, 2015) of a secretary
filed on: 24th, April 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on April 21, 2015
filed on: 24th, April 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Doran & Minehane 1St Floor 94 - 96 Wigmore Street London W1U 3RF. Change occurred on April 24, 2015. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England.
filed on: 24th, April 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 16, 2014
filed on: 17th, October 2014
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on October 17, 2014. Company's previous address: C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL.
filed on: 17th, October 2014
| address
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Free Download
(1 page)
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(AP04) Appointment (date: October 16, 2014) of a secretary
filed on: 17th, October 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, May 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 23rd, April 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on April 23, 2014: 2.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 22nd, April 2013
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on April 12, 2013
filed on: 12th, April 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, January 2013
| accounts
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Free Download
(4 pages)
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(SH01) Capital declared on August 22, 2012: 2.00 GBP
filed on: 31st, August 2012
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 10th, August 2012
| accounts
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Free Download
(6 pages)
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(CH04) Secretary's name changed on April 22, 2012
filed on: 22nd, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 22nd, April 2012
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 1st, May 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, March 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on February 1, 2011. Old Address: Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU United Kingdom
filed on: 1st, February 2011
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from April 30, 2011 to December 31, 2010
filed on: 1st, February 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 5th, May 2010
| annual return
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Free Download
(5 pages)
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(CH04) Secretary's name changed on April 18, 2010
filed on: 5th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On April 18, 2010 director's details were changed
filed on: 5th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2009
filed on: 16th, January 2010
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 14/05/2009 from darren barclay appleyards house 72 brighton road horsham RH13 5BU
filed on: 14th, May 2009
| address
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Free Download
(1 page)
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(363a) Period up to April 23, 2009 - Annual return with full member list
filed on: 23rd, April 2009
| annual return
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Free Download
(4 pages)
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(288a) On December 19, 2008 Director appointed
filed on: 19th, December 2008
| officers
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Free Download
(2 pages)
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(288b) On June 18, 2008 Appointment terminated director and secretary
filed on: 18th, June 2008
| officers
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Free Download
(1 page)
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(288a) On June 13, 2008 Director appointed
filed on: 13th, June 2008
| officers
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Free Download
(2 pages)
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(288a) On June 13, 2008 Secretary appointed
filed on: 13th, June 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, April 2008
| incorporation
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Free Download
(18 pages)
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