(CH01) On December 15, 2022 director's details were changed
filed on: 29th, June 2023
| officers
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(2 pages)
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(CH01) On December 15, 2022 director's details were changed
filed on: 23rd, June 2023
| officers
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(2 pages)
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(CH01) On June 22, 2023 director's details were changed
filed on: 22nd, June 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, April 2023
| accounts
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(11 pages)
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(CH01) On August 22, 2022 director's details were changed
filed on: 24th, August 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 16th, May 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
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(12 pages)
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(CH01) On August 28, 2020 director's details were changed
filed on: 11th, September 2020
| officers
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(2 pages)
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(CH01) On August 28, 2020 director's details were changed
filed on: 10th, September 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
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(11 pages)
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(CH01) On September 20, 2019 director's details were changed
filed on: 20th, September 2019
| officers
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(2 pages)
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(CH01) On September 20, 2019 director's details were changed
filed on: 20th, September 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 24th, June 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, June 2018
| accounts
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(12 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 1st, August 2017
| officers
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(2 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
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(2 pages)
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(TM02) Secretary appointment termination on May 1, 2017
filed on: 20th, May 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, April 2017
| accounts
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(4 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 13th, December 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, September 2016
| accounts
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(AD01) Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on February 19, 2016
filed on: 19th, February 2016
| address
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(1 page)
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(TM01) Director appointment termination date: January 15, 2016
filed on: 20th, January 2016
| officers
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(1 page)
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(AR01) Annual return made up to July 26, 2015 with full list of members
filed on: 12th, August 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
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(8 pages)
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(AR01) Annual return made up to July 26, 2014 with full list of members
filed on: 21st, August 2014
| annual return
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(4 pages)
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(SH01) Capital declared on August 21, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 19th, June 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to July 26, 2013 with full list of members
filed on: 31st, July 2013
| annual return
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(4 pages)
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(SH01) Capital declared on July 31, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 26th, June 2013
| accounts
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(9 pages)
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(AR01) Annual return made up to July 26, 2012 with full list of members
filed on: 31st, July 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, July 2012
| accounts
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(7 pages)
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(TM01) Director appointment termination date: February 10, 2012
filed on: 10th, February 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to July 26, 2011 with full list of members
filed on: 4th, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 5th, April 2011
| accounts
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Free Download
(6 pages)
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(CH03) On March 1, 2011 secretary's details were changed
filed on: 22nd, March 2011
| officers
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(1 page)
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(CH03) On March 1, 2011 secretary's details were changed
filed on: 22nd, March 2011
| officers
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(1 page)
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(CH02) Directors's name changed on July 25, 2010
filed on: 30th, July 2010
| officers
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(2 pages)
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(AR01) Annual return made up to July 26, 2010 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
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(AP01) On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
| officers
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(2 pages)
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(AP01) On April 28, 2010 new director was appointed.
filed on: 28th, April 2010
| officers
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(2 pages)
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(AP01) On April 28, 2010 new director was appointed.
filed on: 28th, April 2010
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to August 27, 2008
filed on: 27th, August 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 11/06/2008 from unit 1 europa buiness park maidstone road kingston milton keynes buckinghamshire MK10 0BF
filed on: 11th, June 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/2007 to 30/09/2007
filed on: 15th, April 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
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(288a) On September 15, 2007 New secretary appointed
filed on: 15th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On September 15, 2007 New director appointed
filed on: 15th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On September 15, 2007 Director resigned
filed on: 15th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On September 15, 2007 New director appointed
filed on: 15th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On September 15, 2007 New secretary appointed
filed on: 15th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On September 15, 2007 Director resigned
filed on: 15th, September 2007
| officers
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Free Download
(1 page)
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(288b) On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
| officers
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Free Download
(1 page)
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(288b) On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 08/12/06 from: sissinghurst court barn sissinghurst road sissinghurst cranbrook TN17 2JA
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/12/06 from: sissinghurst court barn sissinghurst road sissinghurst cranbrook TN17 2JA
filed on: 8th, December 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2006
| incorporation
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Free Download
(14 pages)
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