(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 12th, September 2023
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2022/10/20
filed on: 11th, September 2023
| officers
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(1 page)
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(CH03) On 2022/06/01 secretary's details were changed
filed on: 6th, September 2022
| officers
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(1 page)
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(CH01) On 2022/06/01 director's details were changed
filed on: 6th, September 2022
| officers
|
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(2 pages)
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(CH01) On 2022/09/01 director's details were changed
filed on: 6th, September 2022
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 18th, August 2022
| accounts
|
Free Download
(4 pages)
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(CH01) On 2022/06/27 director's details were changed
filed on: 27th, June 2022
| officers
|
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(2 pages)
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(AD01) Change of registered address from 15D Canal Road Higham Rochester Kent ME3 7JA England on 2021/11/24 to 23 Kemsley Close Greenhithe DA9 9LS
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 16th, October 2020
| accounts
|
Free Download
(2 pages)
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(CH03) On 2020/06/19 secretary's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020/06/19 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 3rd, September 2019
| accounts
|
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 15 Nuralite Industrial Centre Canal Road Higham Rochester Kent ME3 7JA England on 2018/09/19 to 15D Canal Road Higham Rochester Kent ME3 7JA
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 19 Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA England on 2018/09/14 to Unit 15 Nuralite Industrial Centre Canal Road Higham Rochester Kent ME3 7JA
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Evridge/Holmesdale Works Holmesdale Road South Darenth Dartford Kent DA4 9JP on 2017/07/27 to Unit 19 Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, March 2017
| resolution
|
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(SH01) 100.00 GBP is the capital in company's statement on 2017/02/14
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on 2017/02/11.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/05/16.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/06
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2014/12/31
filed on: 5th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/06
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/24
capital
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(CH01) On 2014/12/12 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014/12/12 secretary's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 33 Littlemede Eltham London SE9 3EA on 2014/12/12 to Evridge/Holmesdale Works Holmesdale Road South Darenth Dartford Kent DA4 9JP
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/06
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/18
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/06
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/06
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2011/10/21 secretary's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/10/21 director's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/10/21 director's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/06
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, April 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/06
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/03/06 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 19th, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/03/06 with complete member list
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 23rd, June 2008
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 13th, May 2008
| officers
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Free Download
(1 page)
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(363s) Annual return drawn up to 2008/04/09 with complete member list
filed on: 9th, April 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/11/20 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/20 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/03/15 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/03/15 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/03/15 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/15 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/15 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/15 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/15 New secretary appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/15 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007/03/06. Value of each share 1 £, total number of shares: 2.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 15/03/07 from: hazledene leith park road gravesend kent DA12 1LW
filed on: 15th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/03/07 from: hazledene leith park road gravesend kent DA12 1LW
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2007/03/06. Value of each share 1 £, total number of shares: 2.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, March 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 6th, March 2007
| incorporation
|
Free Download
(19 pages)
|