(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Wed, 24th Aug 2022 - the day director's appointment was terminated
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 10th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Wed, 7th Jul 2021 - the day director's appointment was terminated
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 9th Jul 2020 new director was appointed.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Jul 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 9th Jul 2020 - the day director's appointment was terminated
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On Thu, 25th Oct 2018 new director was appointed.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Wed, 20th Jun 2018 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 28th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) On Fri, 8th Jul 2016 new director was appointed.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 20th Sep 2015 - the day director's appointment was terminated
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) On Fri, 10th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 10th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 11th Jul 2014 - the day director's appointment was terminated
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 30th Jan 2015 - the day director's appointment was terminated
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 6th Jul 2015, no shareholders list
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 12th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 6th Jul 2014, no shareholders list
filed on: 7th, July 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 6th Jul 2013, no shareholders list
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) On Thu, 9th Aug 2012 new director was appointed.
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 6th Jul 2012, no shareholders list
filed on: 16th, July 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Thu, 28th Jun 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 24th Apr 2012 - the day director's appointment was terminated
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 4th Aug 2011 new director was appointed.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(7 pages)
|
(TM01) Wed, 20th Jul 2011 - the day director's appointment was terminated
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 6th Jul 2011, no shareholders list
filed on: 13th, July 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(7 pages)
|
(TM02) Thu, 22nd Jul 2010 - the day secretary's appointment was terminated
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 22nd Jul 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 6th Jul 2010, no shareholders list
filed on: 12th, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 6th Jul 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Jul 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Jul 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Jul 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 11th Jul 2010. Old Address: Manorbier Linden Chase Sevenoaks Kent TN13 3JU
filed on: 11th, July 2010
| address
|
Free Download
(1 page)
|
(TM01) Wed, 7th Jul 2010 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 12th Aug 2009 Secretary appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Aug 2009 Appointment terminated secretary
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tue, 21st Jul 2009 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 4th Aug 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 30th Jul 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 30th Jul 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(4 pages)
|
(288a) On Wed, 30th Jul 2008 Secretary appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(7 pages)
|
(288b) On Wed, 16th Jul 2008 Appointment terminated secretary
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/07/2008 from springbank linden chase sevenoaks kent TN13 3JT
filed on: 16th, July 2008
| address
|
Free Download
(1 page)
|
(288a) On Wed, 16th Jul 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 16th Jul 2008 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, May 2008
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, May 2008
| incorporation
|
Free Download
(16 pages)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 14th, August 2007
| accounts
|
Free Download
(8 pages)
|
(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 18th Sep 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 8th Aug 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 2nd Aug 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 2nd Aug 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
|
(288a) On Wed, 26th Oct 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 26th Oct 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 18th Oct 2005 with shareholders record
filed on: 18th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 18th Oct 2005 with shareholders record
filed on: 18th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Tue, 18th Oct 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(288b) On Thu, 13th Oct 2005 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 13th Oct 2005 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 30th Sep 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 30th Sep 2005 Secretary resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 30th Sep 2005 Secretary resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 30th Sep 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 6th Apr 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 6th Apr 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 21st Feb 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 21st, October 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 21st, October 2004
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 7th Sep 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 7th Sep 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 27th Aug 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 27th Aug 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 27th Aug 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 27th Aug 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(21 pages)
|