(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On Monday 13th September 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 19th, August 2021
| accounts
|
Free Download
(11 pages)
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(SH02) Sub-division of shares on Thursday 11th March 2021
filed on: 10th, April 2021
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 10th, April 2021
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(37 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 12th, May 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 12th, June 2018
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address Unit 4 Hartley Road Cranbrook TN17 3QG. Change occurred on Thursday 9th November 2017. Company's previous address: Unit 3 Hartley Road Cranbrook Kent TN17 3QG.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, June 2016
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 12th November 2015
capital
|
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(AP01) New director appointment on Thursday 9th April 2015.
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Courtwell Business Park Farningham Road Crowborough East Sussex TN6 2JD
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 10th May 2013 from 4 Courtwell Business Park Farningham Road Crowborough East Sussex TN6 2JD
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, March 2013
| mortgage
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, May 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, June 2010
| accounts
|
Free Download
(3 pages)
|
(CH03) On Monday 7th June 2010 secretary's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 7th June 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th June 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 16th November 2009 from 4 Sybron Way Crowborough TN6 3DZ
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 30/03/2009
filed on: 3rd, September 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 19th, August 2008
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed kitchen extras LIMITEDcertificate issued on 16/06/08
filed on: 13th, June 2008
| change of name
|
Free Download
(2 pages)
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(363a) Period up to Thursday 12th June 2008 - Annual return with full member list
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, November 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 8th, November 2005
| incorporation
|
Free Download
(17 pages)
|
(288b) On Tuesday 8th November 2005 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 8th November 2005 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|