(PSC04) Change to a person with significant control Thursday 14th March 2024
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 13th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH. Change occurred on Friday 25th March 2022. Company's previous address: Genesis House High Street Westerham TN16 1AH England.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th March 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 13th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st January 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 13th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 13th March 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Friday 31st March 2017 (was Friday 30th June 2017).
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 6th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Genesis House High Street Westerham TN16 1AH. Change occurred on Wednesday 5th July 2017. Company's previous address: Imperial House North Street Bromley BR1 1SD.
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Monday 31st October 2016.
filed on: 1st, July 2017
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 1st, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 4th, July 2016
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address Imperial House North Street Bromley BR1 1SD. Change occurred on Tuesday 19th May 2015. Company's previous address: 63 Hawes Lane West Wickham Kent BR4 0DA England.
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
(CH01) On Monday 6th October 2014 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
(NEWINC) Company registration
filed on: 6th, October 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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