(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(9 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 21st May 2021 - 100.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Tue, 17th Nov 2020. New Address: 39 High Street Orpington BR6 0JE. Previous address: 35-37 High Street Orpington Kent BR6 0JE England
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sun, 8th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 15th Mar 2016. New Address: 35-37 High Street Orpington Kent BR6 0JE. Previous address: 39 High Street Orpington Kent BR6 0JE England
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 8th Mar 2016. New Address: 39 High Street Orpington Kent BR6 0JE. Previous address: 39 High Street Orpington Kent BR6 0JE England
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 8th Mar 2016. New Address: 39 High Street Orpington Kent BR6 0JE. Previous address: Onega House 112 Main Road Sidcup Kent DA14 6NE
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 8th May 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 8th May 2015: 1.00 GBP
capital
|
|
(AD01) Address change date: Tue, 30th Dec 2014. New Address: Onega House 112 Main Road Sidcup Kent DA14 6NE. Previous address: 39 High Street Orpington Kent BR6 0JE England
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 1st Sep 2014. New Address: 39 High Street Orpington Kent BR6 0JE. Previous address: Flat 2 Wimpole House Wimpole Street London W1G 8GP
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 2nd Jun 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 2nd Jun 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Mon, 9th Dec 2013. Old Address: Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 7th Oct 2013. Old Address: 29 Wimpole Street London W1G 8GP England
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 15th, September 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 14th May 2013. Old Address: Flat 2 Wimpole House Wimpole Street London W1G 8GP
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 21st Nov 2012. Old Address: C/O Dyer & Co Services Limitaed Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 12th Oct 2012. Old Address: 35-37 Orpington High Street Orpington Kent BR6 0JE
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, February 2012
| resolution
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Fri, 19th Aug 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 19th Aug 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 24th Sep 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 16th, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to Sat, 1st Sep 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Sat, 1st Sep 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 05/03/07 from: 162 axminster crescent welling kent DA16 1ET
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/07 from: 162 axminster crescent welling kent DA16 1ET
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return up to Wed, 13th Sep 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Wed, 13th Sep 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 23rd, December 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 23rd, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Tue, 11th Oct 2005 with shareholders record
filed on: 11th, October 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Tue, 11th Oct 2005 with shareholders record
filed on: 11th, October 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 24th, November 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 24th, November 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to Thu, 2nd Sep 2004 with shareholders record
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Thu, 2nd Sep 2004 with shareholders record
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 01/09/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP
filed on: 1st, September 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/09/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP
filed on: 1st, September 2003
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2003
| incorporation
|
Free Download
(18 pages)
|