(CS01) Confirmation statement with no updates Saturday 30th September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 30th September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 30th September 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, August 2021
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, August 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 30th September 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 30th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, April 2018
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 25th, April 2018
| incorporation
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 30th September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 31st August 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Davis Burton Williams & Co 11 Beeches Avenue Carshalton Surrey SM5 3LB England to Pie Accounts 39 Oak Lane Upchurch Sittingbourne ME9 7AU on Thursday 14th September 2017
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 5th September 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 30th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 16th October 2015
filed on: 25th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 12th March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 12th March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Saturday 2nd January 2016 - new secretary appointed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to C/O Davis Burton Williams & Co 11 Beeches Avenue Carshalton Surrey SM5 3LB on Tuesday 19th January 2016
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Saturday 2nd January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH England to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on Thursday 11th June 2015
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AP03) On Thursday 26th March 2015 - new secretary appointed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Tuesday 30th September 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 31st March 2015
filed on: 22nd, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Goodacre Property Services Ltd the Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 149 Addington Road South Croydon Surrey CR2 8LH on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(9 pages)
|
(AP04) On Tuesday 21st January 2014 - new secretary appointed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 21st January 2014 from 8 Chevening Court Brasted Close Orpington Kent BR6 9UR United Kingdom
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2013
| resolution
|
|
(SH01) 9.00 GBP is the capital in company's statement on Tuesday 1st October 2013
filed on: 4th, December 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st October 2013
filed on: 4th, December 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 15th November 2013 - new secretary appointed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, October 2013
| incorporation
|
|