(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, March 2023
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Repton Manor Repton Avenue Ashford Kent TN23 3GP on 2023/02/08 to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
filed on: 8th, February 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 12th, April 2022
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 23rd, March 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 3rd, June 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 16th, May 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 1st, June 2018
| accounts
|
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(7 pages)
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(TM02) Secretary's appointment terminated on 2018/02/01
filed on: 7th, March 2018
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
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(CH03) On 2015/12/24 secretary's details were changed
filed on: 24th, December 2015
| officers
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(1 page)
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(CH01) On 2015/12/24 director's details were changed
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/19
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/12/23
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 23rd, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/19
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/23
capital
|
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(AD01) Change of registered address from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2015/02/06 to Repton Manor Repton Avenue Ashford Kent TN23 3GP
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 8th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/19
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 22nd, May 2013
| accounts
|
Free Download
(5 pages)
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(AP03) On 2013/05/21, company appointed a new person to the position of a secretary
filed on: 21st, May 2013
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/19
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/19
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 16th, August 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010/10/23 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/19
filed on: 13th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 19th, August 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/19
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/11/28 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 23rd, September 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 7th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 7th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 12th, April 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 12th, April 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2006/01/23 with complete member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/01/23 with complete member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 21st, September 2005
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 21st, September 2005
| accounts
|
Free Download
(4 pages)
|
(288b) On 2005/07/08 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/07/08 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/08 New secretary appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/07/08 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/07/08 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/07/08 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2005/01/19 with complete member list
filed on: 19th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/19
annual return
|
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(363s) Annual return drawn up to 2005/01/19 with complete member list
filed on: 19th, January 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 13/01/05 from: 2 rossmore road marylebone london NW1 6NJ
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/01/05 from: 2 rossmore road marylebone london NW1 6NJ
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2004/05/20. Value of each share 1 £, total number of shares: 2.
filed on: 17th, June 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2004/05/20. Value of each share 1 £, total number of shares: 2.
filed on: 17th, June 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 04/06/04 from: 134 percival rd enfield EN1 1QU
filed on: 4th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/04 from: 134 percival rd enfield EN1 1QU
filed on: 4th, June 2004
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, December 2003
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, December 2003
| resolution
|
Free Download
(2 pages)
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(288a) On 2003/11/20 New secretary appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/11/20 Secretary resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/11/20 Secretary resigned
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/11/20 New secretary appointed
filed on: 20th, November 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, November 2003
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 19th, November 2003
| incorporation
|
Free Download
(11 pages)
|