(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 5th, July 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 8th, July 2022
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, January 2022
| accounts
|
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(7 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 13th, August 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 1 satisfaction in full.
filed on: 28th, July 2021
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
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(CH03) On 2020/11/05 secretary's details were changed
filed on: 5th, November 2020
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 17th, July 2019
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 30th, October 2018
| accounts
|
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 20th, October 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/19
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 16th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/19
filed on: 16th, January 2015
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered address from 10a Royal Parade Chislehurst Kent BR7 6NR on 2014/12/12 to 70 High Street Chislehurst Kent BR7 5AQ
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/19
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/03/19
filed on: 24th, April 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/19
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2012
| resolution
|
Free Download
(37 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/19
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/19
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 4th, December 2010
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 8th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/19
filed on: 17th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 13th, October 2009
| accounts
|
Free Download
(4 pages)
|
(288b) On 2009/09/14 Appointment terminated secretary
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/09/14 Secretary appointed
filed on: 14th, September 2009
| officers
|
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(2 pages)
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(287) Registered office changed on 14/09/2009 from 141 wardour street london W1F 0UT
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/02/19 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 29th, May 2008
| mortgage
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/01/10 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/01/10 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(88(2)R) Alloted 89 shares on 2005/12/13. Value of each share 1 £.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 1st, May 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 1st, May 2007
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 89 shares on 2005/12/13. Value of each share 1 £.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/01/12 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/01/12 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/06 to 31/01/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/01/07
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, December 2005
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Company registration
filed on: 19th, December 2005
| incorporation
|
Free Download
(30 pages)
|