(AD01) Address change date: 2023/11/15. New Address: Langley House Park Road East Finchley London N2 8EY. Previous address: 18 Avion Gardens Kings Hill West Malling ME19 4RH England
filed on: 15th, November 2023
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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 4th, July 2023
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 17th, January 2023
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 28th, May 2021
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(5 pages)
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(AP03) New secretary appointment on 2021/03/01
filed on: 15th, March 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 5th, June 2020
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(4 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 16th, December 2019
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 30th, November 2019
| accounts
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(2 pages)
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(AD01) Address change date: 2019/10/21. New Address: 18 Avion Gardens Kings Hill West Malling ME19 4RH. Previous address: 20 Goldings Close Kings Hill West Malling Kent ME19 4BE
filed on: 21st, October 2019
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(1 page)
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(CH01) On 2019/10/09 director's details were changed
filed on: 21st, October 2019
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 20th, September 2018
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 10th, August 2017
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 7th, November 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/01/13 with full list of members
filed on: 16th, January 2016
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(3 pages)
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(AD01) Address change date: 2015/08/21. New Address: 20 Goldings Close Kings Hill West Malling Kent ME19 4BE. Previous address: 6 Townshend Road Chislehurst Kent BR7 6HP
filed on: 21st, August 2015
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(1 page)
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(CH01) On 2015/08/17 director's details were changed
filed on: 21st, August 2015
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 25th, June 2015
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(3 pages)
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(AR01) Annual return drawn up to 2015/01/13 with full list of members
filed on: 13th, January 2015
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/01/13
capital
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 13th, October 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2014/01/13 with full list of members
filed on: 14th, January 2014
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/01/14
capital
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 11th, October 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/01/13 with full list of members
filed on: 2nd, February 2013
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 9th, November 2012
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(3 pages)
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(AD01) Change of registered office on 2012/10/31 from 6 Townsend Road Chislehurst Kent BR7 6HP
filed on: 31st, October 2012
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(1 page)
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(AR01) Annual return drawn up to 2012/01/13 with full list of members
filed on: 16th, January 2012
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 11th, July 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/01/13 with full list of members
filed on: 24th, January 2011
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 6th, October 2010
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2010/01/13 with full list of members
filed on: 13th, January 2010
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(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 13th, January 2010
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/02/28
filed on: 22nd, September 2009
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(3 pages)
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(288b) On 2009/02/09 Appointment terminated secretary
filed on: 9th, February 2009
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(1 page)
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(363a) Annual return up to 2009/02/09 with shareholders record
filed on: 9th, February 2009
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/02/29
filed on: 31st, October 2008
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(3 pages)
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(288c) Director's particulars changed
filed on: 5th, February 2008
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, February 2008
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 5th, February 2008
| officers
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(1 page)
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(363a) Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 5th, February 2008
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 22nd, October 2007
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 22nd, October 2007
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 23rd, April 2007
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 23rd, April 2007
| accounts
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(3 pages)
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(363a) Annual return up to 2007/01/24 with shareholders record
filed on: 24th, January 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/01/24 with shareholders record
filed on: 24th, January 2007
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 13th, November 2006
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 13th, November 2006
| accounts
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(3 pages)
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(287) Registered office changed on 06/11/06 from: flat 1 carmine court, 3 spencer road, bromley kent BR1 3WU
filed on: 6th, November 2006
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(287) Registered office changed on 06/11/06 from: flat 1 carmine court, 3 spencer road, bromley kent BR1 3WU
filed on: 6th, November 2006
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(363a) Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
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(2 pages)
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(353) Location of register of members
filed on: 5th, September 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 5th, September 2006
| address
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(1 page)
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(363a) Annual return up to 2006/09/05 with shareholders record
filed on: 5th, September 2006
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(2 pages)
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(288a) On 2005/01/25 New secretary appointed
filed on: 25th, January 2005
| officers
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(2 pages)
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(288a) On 2005/01/25 New director appointed
filed on: 25th, January 2005
| officers
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(2 pages)
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(288a) On 2005/01/25 New director appointed
filed on: 25th, January 2005
| officers
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(2 pages)
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(288a) On 2005/01/25 New secretary appointed
filed on: 25th, January 2005
| officers
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(2 pages)
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(287) Registered office changed on 19/01/05 from: 8/10 stamford hill london N16 6XZ
filed on: 19th, January 2005
| address
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(1 page)
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(287) Registered office changed on 19/01/05 from: 8/10 stamford hill london N16 6XZ
filed on: 19th, January 2005
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(1 page)
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(288b) On 2005/01/19 Director resigned
filed on: 19th, January 2005
| officers
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(288b) On 2005/01/19 Secretary resigned
filed on: 19th, January 2005
| officers
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(1 page)
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(288b) On 2005/01/19 Secretary resigned
filed on: 19th, January 2005
| officers
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(1 page)
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(288b) On 2005/01/19 Director resigned
filed on: 19th, January 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 13th, January 2005
| incorporation
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(15 pages)
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(NEWINC) Company registration
filed on: 13th, January 2005
| incorporation
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(15 pages)
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