(TM01) Director's appointment was terminated on Friday 27th January 2023
filed on: 27th, January 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 30th, May 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ. Change occurred on Wednesday 28th March 2018. Company's previous address: 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England.
filed on: 28th, March 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ. Change occurred on Wednesday 28th February 2018. Company's previous address: 156 Main Road Biggin Hill Westerham Kent TN16 3BA.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on Friday 18th April 2014
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 18th April 2014
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th July 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 24th July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th July 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th July 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) is the capital in company's statement on Thursday 1st August 2013
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th July 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Tuesday 3rd January 2012 from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ
filed on: 3rd, January 2012
| address
|
Free Download
(1 page)
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(CH01) On Monday 8th August 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th August 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th August 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 8th August 2011 secretary's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 8th August 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 8th August 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 8th August 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 8th August 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Monday 10th August 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Thursday 23rd August 2007 - Annual return with full member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Thursday 23rd August 2007 - Annual return with full member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Monday 14th August 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Monday 14th August 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to Wednesday 8th September 2004 - Annual return with full member list
filed on: 8th, September 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Wednesday 8th September 2004 - Annual return with full member list
filed on: 8th, September 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Wednesday 24th September 2003 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 24th September 2003 New director appointed
filed on: 24th, September 2003
| officers
|
Free Download
(2 pages)
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(288a) On Monday 22nd September 2003 New secretary appointed;new director appointed
filed on: 22nd, September 2003
| officers
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Free Download
(2 pages)
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(288a) On Monday 22nd September 2003 New secretary appointed;new director appointed
filed on: 22nd, September 2003
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 19/09/03 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/09/03 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2003
| capital
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Free Download
(2 pages)
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(288b) On Wednesday 13th August 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 13th August 2003 Secretary resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 13th August 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 13th August 2003 Director resigned
filed on: 13th, August 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, August 2003
| incorporation
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Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 8th, August 2003
| incorporation
|
Free Download
(9 pages)
|