(AA) Micro company accounts made up to 2023-04-30
filed on: 30th, January 2024
| accounts
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Free Download
(3 pages)
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(AP04) Appointment (date: 2022-10-01) of a secretary
filed on: 23rd, March 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Southside Property Management, 29-31 Leith Hill Orpington BR5 2RS. Change occurred on 2023-01-05. Company's previous address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England.
filed on: 5th, January 2023
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2022-11-01
filed on: 5th, January 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-15
filed on: 28th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-02-15
filed on: 28th, February 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2021-11-12
filed on: 18th, November 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-27
filed on: 8th, November 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 22nd, April 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 13th, January 2020
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-12-02
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-09-09
filed on: 9th, September 2019
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2019-04-17) of a secretary
filed on: 17th, April 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-04-17
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT. Change occurred on 2019-04-17. Company's previous address: First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ.
filed on: 17th, April 2019
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-06-29: 12.00 GBP
filed on: 24th, December 2018
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2018-04-25
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 19th, January 2018
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-05-25
filed on: 8th, January 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-21
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-11-02
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-11-02
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-04-30
filed on: 9th, January 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 13th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-04-13: 10.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2015-04-30
filed on: 21st, January 2016
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2015-06-26
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-11
filed on: 20th, April 2015
| annual return
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Free Download
(7 pages)
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(CH04) Secretary's details changed on 2014-12-04
filed on: 14th, April 2015
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2014-04-30
filed on: 12th, January 2015
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ. Change occurred on 2014-12-11. Company's previous address: County House 221-241 Beckenham Road Beckenham BR3 4UF.
filed on: 11th, December 2014
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-11
filed on: 1st, May 2014
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2013-04-30
filed on: 30th, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-11
filed on: 16th, April 2013
| annual return
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2013-03-06
filed on: 6th, March 2013
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-04-30
filed on: 21st, January 2013
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 2012-08-14
filed on: 14th, August 2012
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-08-09
filed on: 9th, August 2012
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-08-06
filed on: 6th, August 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-11
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
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(AP04) Appointment (date: 2012-04-05) of a secretary
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Hamara Shortlands Grove Shortlands Bromley Kent BR2 0LS on 2012-04-05
filed on: 5th, April 2012
| address
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2012-04-05
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 4th, May 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-11
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 19th, May 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-11
filed on: 29th, April 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2009-11-13
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 7th, May 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2009-04-15 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2008-04-30
filed on: 7th, May 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2008-05-02 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(8 pages)
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(88(2)R) Alloted 1 shares on 2007-11-06. Value of each share 1 £, total number of shares: 10.
filed on: 5th, December 2007
| capital
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Free Download
(2 pages)
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(288a) On 2007-07-28 New director appointed
filed on: 28th, July 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-07-19 New secretary appointed
filed on: 19th, July 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 02/07/07 from: 3 caton court, 4 beckenham grove bromley kent BR2 0JU
filed on: 2nd, July 2007
| address
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Free Download
(1 page)
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(288b) On 2007-07-02 Secretary resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-07-02 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2007-04-30
filed on: 14th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2007-05-15 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return drawn up to 2007-05-15 (Director's particulars changed)
annual return
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(88(2)R) Alloted 8 shares on 2006-04-11. Value of each share 1 £, total number of shares: 9.
filed on: 22nd, May 2006
| capital
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Free Download
(3 pages)
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(288b) On 2006-05-22 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-05-22 New director appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-05-22 New director appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-05-22 New secretary appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-05-22 New director appointed
filed on: 22nd, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-05-22 Secretary resigned;director resigned
filed on: 22nd, May 2006
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, April 2006
| resolution
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Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 11th, April 2006
| incorporation
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Free Download
(12 pages)
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