(TM01) Director's appointment was terminated on March 5, 2021
filed on: 10th, March 2021
| officers
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(TM02) Termination of appointment as a secretary on March 5, 2021
filed on: 10th, March 2021
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 9th, December 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 10th, May 2016
| annual return
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(5 pages)
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(SH01) Capital declared on May 10, 2016: 192118.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 13th, January 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2015
filed on: 8th, July 2015
| annual return
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(5 pages)
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(SH01) Capital declared on July 8, 2015: 192118.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 31st, October 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 4th, June 2014
| annual return
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(5 pages)
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(SH01) Capital declared on June 4, 2014: 192118.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2013
filed on: 23rd, May 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 1st, February 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2012
filed on: 25th, April 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 29th, January 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2011
filed on: 11th, July 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, January 2011
| accounts
|
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(4 pages)
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(CH01) On April 25, 2010 director's details were changed
filed on: 12th, August 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 25, 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 30th, January 2010
| accounts
|
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(4 pages)
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(363a) Period up to June 11, 2009 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to December 9, 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 29th, May 2008
| accounts
|
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(4 pages)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
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(3 pages)
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(363a) Period up to June 11, 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, May 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, May 2007
| accounts
|
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(3 pages)
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(287) Registered office changed on 06/11/06 from: unit 6 the old foundry brunswick road cobbs wood ind es ashford kent TN23 1EL
filed on: 6th, November 2006
| address
|
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(1 page)
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(287) Registered office changed on 06/11/06 from: unit 6 the old foundry brunswick road cobbs wood ind es ashford kent TN23 1EL
filed on: 6th, November 2006
| address
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(1 page)
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(363a) Period up to July 10, 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
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(3 pages)
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(363a) Period up to July 10, 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(6 pages)
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(363s) Period up to April 22, 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
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(7 pages)
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(363s) Period up to April 22, 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
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(7 pages)
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(123) Nc inc already adjusted 01/04/03
filed on: 22nd, March 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 01/04/03
filed on: 22nd, March 2005
| capital
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 1st, March 2005
| resolution
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(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 1st, March 2005
| capital
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(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 1st, March 2005
| capital
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(4 pages)
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(88(2)R) Alloted 192018 shares from April 25, 2003 to April 30, 2004. Value of each share 1 £.
filed on: 1st, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 192018 shares from April 25, 2003 to April 30, 2004. Value of each share 1 £.
filed on: 1st, March 2005
| capital
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(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 1st, March 2005
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(5 pages)
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(363s) Period up to June 11, 2004 - Annual return with full member list
filed on: 11th, June 2004
| annual return
|
Free Download
(8 pages)
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(363s) Period up to June 11, 2004 - Annual return with full member list
filed on: 11th, June 2004
| annual return
|
Free Download
(8 pages)
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(288a) On May 4, 2003 New director appointed
filed on: 4th, May 2003
| officers
|
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(2 pages)
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(288b) On May 4, 2003 Secretary resigned
filed on: 4th, May 2003
| officers
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(1 page)
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(288a) On May 4, 2003 New director appointed
filed on: 4th, May 2003
| officers
|
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(2 pages)
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(288a) On May 4, 2003 New secretary appointed
filed on: 4th, May 2003
| officers
|
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(2 pages)
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(288b) On May 4, 2003 Secretary resigned
filed on: 4th, May 2003
| officers
|
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(1 page)
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(288b) On May 4, 2003 Director resigned
filed on: 4th, May 2003
| officers
|
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(1 page)
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(287) Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 4th, May 2003
| address
|
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(1 page)
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(288b) On May 4, 2003 Director resigned
filed on: 4th, May 2003
| officers
|
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(1 page)
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(288a) On May 4, 2003 New director appointed
filed on: 4th, May 2003
| officers
|
Free Download
(2 pages)
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(288a) On May 4, 2003 New secretary appointed
filed on: 4th, May 2003
| officers
|
Free Download
(2 pages)
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(288a) On May 4, 2003 New director appointed
filed on: 4th, May 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 4th, May 2003
| address
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2003
| incorporation
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(18 pages)
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