(CH01) On January 12, 2023 director's details were changed
filed on: 12th, January 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on July 1, 2018
filed on: 22nd, September 2020
| officers
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(1 page)
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(CH01) On August 24, 2019 director's details were changed
filed on: 22nd, September 2020
| officers
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(2 pages)
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(CH03) On August 24, 2019 secretary's details were changed
filed on: 22nd, September 2020
| officers
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(1 page)
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(CH01) On November 17, 2018 director's details were changed
filed on: 18th, June 2020
| officers
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(2 pages)
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(AD01) New registered office address The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD. Change occurred on June 7, 2017. Company's previous address: 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ.
filed on: 7th, June 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, June 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 16th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 16, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on September 16, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 20th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 20, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 17th, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On September 17, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on August 7, 2012. Old Address: 54 Bolderwood Way West Wickham Kent BR4 9PH United Kingdom
filed on: 7th, August 2012
| address
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(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, June 2012
| gazette
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2011
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2011
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, April 2011
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2010
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On November 6, 2009 director's details were changed
filed on: 31st, March 2011
| officers
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(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2011
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, August 2010
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, June 2010
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, January 2010
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 6, 2009
filed on: 16th, January 2010
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2009
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, April 2009
| gazette
|
Free Download
(1 page)
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(363a) Period up to October 17, 2008 - Annual return with full member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 8, 2008 - Annual return with full member list
filed on: 8th, April 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 07/04/2008 from 51 tillingbourne green st mary cray orpington kent BR5 2HR
filed on: 7th, April 2008
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 16th, March 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 16th, March 2007
| accounts
|
Free Download
(10 pages)
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(288c) Director's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
|
(288a) On May 25, 2005 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On May 25, 2005 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
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(288b) On September 9, 2004 Secretary resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On September 9, 2004 Secretary resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On September 9, 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On September 9, 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2004
| incorporation
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Free Download
(11 pages)
|