(CS01) Confirmation statement with updates Thu, 7th Mar 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CH03) On Sun, 6th Aug 2023 secretary's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sun, 6th Aug 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 7th Mar 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Jan 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Mar 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 22nd Jul 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th Jan 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 30th Dec 2020: 100.00 GBP
filed on: 9th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 30th Dec 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Fri, 30th Mar 2018, company appointed a new person to the position of a secretary
filed on: 28th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Mar 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 11th Mar 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Thu, 22nd Mar 2012
filed on: 24th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 31st Mar 2016
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Pineneedle Lane Sevenoaks Kent TN13 3JY on Wed, 6th Apr 2016 to 8 Blandfield Road London SW12 8BG
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Mar 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH England on Wed, 28th Jan 2015 to 4 Pineneedle Lane Sevenoaks Kent TN13 3JY
filed on: 28th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Tue, 10th Jun 2014. Old Address: 8 Blandfield Road London SW12 8BG
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Mar 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Mar 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, April 2013
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, March 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Mar 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 22nd Jun 2012. Old Address: 165a Kennington Lane London London SE11 4EZ United Kingdom
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 23rd Mar 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 1st Sep 2012
filed on: 22nd, March 2012
| accounts
|
Free Download
(1 page)
|
(AP03) On Thu, 22nd Mar 2012, company appointed a new person to the position of a secretary
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 11th Mar 2011: 100.00 GBP
filed on: 21st, March 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 15th Mar 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|