(AA) Micro company accounts made up to 31st December 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 26th February 2024. New Address: 390 Hurst Road Bexley DA5 3JY. Previous address: PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on 1st September 2023
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) 28th July 2023 - the day director's appointment was terminated
filed on: 29th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 28th March 2022
filed on: 2nd, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
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(TM01) 14th February 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 19th May 2021. New Address: PO Box 532 PO Box 532 Bexley Kent DA1 9UE. Previous address: 474 Hurst Road Bexley Kent DA5 3JR England
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) 18th November 2019 - the day director's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(TM02) 18th November 2019 - the day secretary's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) 1st December 2017 - the day director's appointment was terminated
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 8th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd January 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 11th November 2016 - the day secretary's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) 11th November 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 9th June 2016. New Address: 474 Hurst Road Bexley Kent DA5 3JR. Previous address: 3 Grangewood Bexley Kent DA5 3JU
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On 10th May 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) 5th May 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
(AP01) New director was appointed on 30th April 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 23rd December 2014: 11.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 6th December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on 14th October 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 14th October 2013
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 14th October 2013 - the day secretary's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 6th December 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 20th December 2012
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 12 Old Bexley Lane Bexley Dartford Kent DA5 2BN on 15th November 2012
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) 18th September 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) 18th September 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th December 2011 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On 20th January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 29th December 2011
filed on: 29th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM02) 28th December 2011 - the day secretary's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
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(TM01) 28th December 2011 - the day director's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 6th December 2010 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(4 pages)
|
(TM02) 13th August 2010 - the day secretary's appointment was terminated
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 13th August 2010
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Baldwyns Mansion Calvert Drive Dartford Kent DA2 7GB England on 13th April 2010
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 26th January 2010 - the day director's appointment was terminated
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
(TM01) 26th January 2010 - the day director's appointment was terminated
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
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(TM01) 26th January 2010 - the day director's appointment was terminated
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Baldwyns Mansions Calvert Drive Dartford Kent DA2 7GB on 26th January 2010
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On 6th December 2009 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 6th December 2009 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th December 2009 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 6th December 2009 secretary's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th December 2009 with full list of members
filed on: 6th, December 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
(288b) On 2nd September 2009 Appointment terminated secretary
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 02/09/2009 from somers mounts hill benenden kent TN17 4ET
filed on: 2nd, September 2009
| address
|
Free Download
(2 pages)
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(288a) On 4th June 2009 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 9th December 2008 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 12th December 2007 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 12th December 2007 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 6th December 2006 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 6th December 2006 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(5 pages)
|
(288b) On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th July 2006 New secretary appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/05/06 from: 7 baldwyns mansion calvert drive dartford kent DA2 7GB
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/05/06 from: 7 baldwyns mansion calvert drive dartford kent DA2 7GB
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
(288b) On 8th March 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 8th March 2006 Secretary resigned;director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 8th March 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 8th March 2006 Secretary resigned;director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 8th March 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(3 pages)
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(88(2)R) Alloted 10 shares on 6th December 2005. Value of each share 1 £, total number of shares: 11.
filed on: 8th, March 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 10 shares on 6th December 2005. Value of each share 1 £, total number of shares: 11.
filed on: 8th, March 2006
| capital
|
Free Download
(4 pages)
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(288a) On 8th March 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 8th March 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 07/03/06 from: 7 baldwyns mansion, calvert drive, bexley kent DA2 7GA
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/03/06 from: 7 baldwyns mansion, calvert drive, bexley kent DA2 7GA
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2005
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2005
| resolution
|
Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(12 pages)
|