(PSC04) Change to a person with significant control November 8, 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 6, 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 6, 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 6, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 6, 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 10, 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 10, 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On August 10, 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 10, 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ England to 7 Pilgrims Way Cottages Pilgrims Way Kemsing Sevenoaks TN15 6TA on March 2, 2023
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 14, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 14, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 14, 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates November 14, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 14, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control December 1, 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 14, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 30, 2017
filed on: 30th, August 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7 Pilgrims Way Cottages Pilgrims Way Kemsing Sevenoaks Kent TN15 6TA England to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on August 30, 2017
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 13, 2017
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with updates November 14, 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On July 15, 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Darenth Mews Darenth Lane Sevenoaks Kent TN13 2XR to 7 Pilgrims Way Cottages Pilgrims Way Kemsing Sevenoaks Kent TN15 6TA on July 27, 2016
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 14, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 46 Warnford Road Orpington Kent BR6 6LW England to 1 Darenth Mews Darenth Lane Sevenoaks Kent TN13 2XR on July 17, 2015
filed on: 17th, July 2015
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ to 46 Warnford Road Orpington Kent BR6 6LW on March 17, 2015
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 14, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 25, 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, April 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 14, 2013 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 1, 2014: 2.00 GBP
capital
|
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, March 2014
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on January 20, 2014. Old Address: 13 Richmond Road Beddington Surrey CR0 4SQ United Kingdom
filed on: 20th, January 2014
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 14, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2012
filed on: 9th, February 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On December 6, 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 16, 2011
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, November 2011
| incorporation
|
Free Download
(44 pages)
|