(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 21st, August 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, February 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 20th, August 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 5th, August 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 7th, November 2019
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 436 Green Lane New Eltham London SE9 3TG. Change occurred on October 31, 2019. Company's previous address: C/O Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH.
filed on: 31st, October 2019
| address
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Free Download
(1 page)
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(AD02) New sail address 436 Green Lane New Eltham London SE9 3TG. Change occurred at an unknown date. Company's previous address: 1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom.
filed on: 31st, October 2019
| address
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Free Download
(1 page)
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(CH03) On October 30, 2019 secretary's details were changed
filed on: 30th, October 2019
| officers
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(1 page)
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(CH01) On October 30, 2019 director's details were changed
filed on: 30th, October 2019
| officers
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Free Download
(2 pages)
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(CH01) On October 30, 2019 director's details were changed
filed on: 30th, October 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 1, 2019
filed on: 4th, February 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 6th, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 11th, September 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 1st, November 2016
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 6th, January 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2016
filed on: 5th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 5, 2016: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(8 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 15th, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 15th, January 2013
| annual return
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 14th, January 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on December 4, 2012. Old Address: 137 Brown Spring Drive New Eltham London SE9 3LA
filed on: 4th, December 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on February 16, 2012. Old Address: Lockheed House Greenlane Business Pk Greenlane London SE9 3TL
filed on: 16th, February 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2012
filed on: 9th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(8 pages)
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(AP01) On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2011
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on March 16, 2010. Old Address: 123 Cross Lane East Gravesend Kent DA12 5HA
filed on: 16th, March 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2010
filed on: 18th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 18th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 25th, November 2009
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to January 31, 2009 (was June 30, 2009).
filed on: 23rd, October 2009
| accounts
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, October 2009
| mortgage
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Free Download
(5 pages)
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(363a) Period up to January 27, 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 26/01/2009 from lockheed house new eitham business park london SE9 3TL
filed on: 26th, January 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/11/2008 from clayton stirling and co. Chartered accountants 123 cross lane east gravesend kent DA12 5HA
filed on: 20th, November 2008
| address
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Free Download
(1 page)
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(288a) On July 28, 2008 Secretary appointed
filed on: 28th, July 2008
| officers
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Free Download
(1 page)
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(288a) On July 28, 2008 Director appointed
filed on: 28th, July 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 21/04/2008 from no. 2 arcade chambers, high street, eltham london SE9 1BG
filed on: 21st, April 2008
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, January 2008
| incorporation
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Free Download
(13 pages)
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(288b) On January 4, 2008 Secretary resigned
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(288b) On January 4, 2008 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On January 4, 2008 Director resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On January 4, 2008 Secretary resigned
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(13 pages)
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