(AD01) Address change date: 2023/11/14. New Address: 71 Knowl Piece Wilbury Way Hitchin SG4 0TY. Previous address: First Floor Office, Diamond Works Maidstone Road Nettlestead Maidstone ME18 5HP England
filed on: 14th, November 2023
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, July 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, August 2022
| accounts
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(7 pages)
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(AD01) Address change date: 2020/03/17. New Address: First Floor Office, Diamond Works Maidstone Road Nettlestead Maidstone ME18 5HP. Previous address: 42 Office C, 42 New Road Ditton Aylesford Kent ME20 6AD United Kingdom
filed on: 17th, March 2020
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(AD01) Address change date: 2018/10/19. New Address: 42 Office C, 42 New Road Ditton Aylesford Kent ME20 6AD. Previous address: Office C 42 New Road Office C, 42 New Road Ditton Aylesford Kent ME20 6AD
filed on: 19th, October 2018
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(AD01) Address change date: 2018/10/16. New Address: Office C 42 New Road Office C, 42 New Road Ditton Aylesford Kent ME20 6AD. Previous address: Maywal House 3 Station Road Borough Green Sevenoaks Kent TN15 8ER
filed on: 16th, October 2018
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, August 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/09/25 with full list of members
filed on: 28th, September 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/09/25 with full list of members
filed on: 30th, September 2014
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, July 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/09/25 with full list of members
filed on: 1st, October 2013
| annual return
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(4 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2013/10/01
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 21st, February 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/09/25 with full list of members
filed on: 12th, October 2012
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, July 2012
| accounts
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(7 pages)
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(TM02) 2012/01/10 - the day secretary's appointment was terminated
filed on: 10th, January 2012
| officers
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(1 page)
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(TM01) 2012/01/10 - the day director's appointment was terminated
filed on: 10th, January 2012
| officers
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(1 page)
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(AR01) Annual return drawn up to 2011/09/25 with full list of members
filed on: 28th, September 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
| accounts
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(7 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2010/09/25
filed on: 10th, November 2010
| capital
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(4 pages)
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(CH03) On 2010/09/25 secretary's details were changed
filed on: 2nd, November 2010
| officers
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(1 page)
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(CH01) On 2010/09/25 director's details were changed
filed on: 2nd, November 2010
| officers
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(2 pages)
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(CH01) On 2010/09/25 director's details were changed
filed on: 2nd, November 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/09/25 with full list of members
filed on: 2nd, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, September 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2009/09/25 with full list of members
filed on: 6th, October 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, October 2008
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 19th, September 2006
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 19th, September 2006
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2005/10/17 with shareholders record
filed on: 17th, October 2005
| annual return
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(3 pages)
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(363a) Annual return up to 2005/10/17 with shareholders record
filed on: 17th, October 2005
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 30th, July 2005
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 30th, July 2005
| accounts
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(7 pages)
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(287) Registered office changed on 16/03/05 from: 31 clover way paddock wood kent TN12 6BQ
filed on: 16th, March 2005
| address
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 16th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 16th, March 2005
| accounts
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(1 page)
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(287) Registered office changed on 16/03/05 from: 31 clover way paddock wood kent TN12 6BQ
filed on: 16th, March 2005
| address
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(1 page)
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(363s) Annual return up to 2004/11/01 with shareholders record
filed on: 1st, November 2004
| annual return
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(7 pages)
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(363s) Annual return up to 2004/11/01 with shareholders record
filed on: 1st, November 2004
| annual return
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(7 pages)
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(88(2)R) Alloted 1 shares on 2003/10/02. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2003/10/02. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2003
| capital
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(2 pages)
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(288a) On 2003/12/22 New director appointed
filed on: 22nd, December 2003
| officers
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(2 pages)
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(288a) On 2003/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
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(2 pages)
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(288a) On 2003/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
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(2 pages)
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(288a) On 2003/12/22 New director appointed
filed on: 22nd, December 2003
| officers
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2003
| resolution
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(1 page)
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(288b) On 2003/09/26 Director resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Director resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 25th, September 2003
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 25th, September 2003
| incorporation
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(17 pages)
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