(AD01) New registered office address 12 London Road Sevenoaks TN13 1AJ. Change occurred on Monday 18th December 2023. Company's previous address: 42 New Road Ditton Aylesford ME20 6AD England.
filed on: 18th, December 2023
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 1st November 2023
filed on: 2nd, November 2023
| officers
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(1 page)
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(AP04) Appointment (date: Thursday 2nd November 2023) of a secretary
filed on: 2nd, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 16th May 2023
filed on: 16th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 6th May 2023
filed on: 9th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 11th January 2023.
filed on: 11th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, January 2023
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 1st December 2022
filed on: 1st, December 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 22nd, November 2022
| resolution
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Free Download
(1 page)
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(SH01) 7.00 GBP is the capital in company's statement on Friday 18th November 2022
filed on: 22nd, November 2022
| capital
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 6th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 6th May 2022
filed on: 6th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 6th May 2021
filed on: 10th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, April 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 6th May 2020
filed on: 6th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 17th, June 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 6th May 2019
filed on: 7th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(CH04) Secretary's details were changed on Tuesday 15th May 2018
filed on: 15th, May 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 6th May 2018
filed on: 15th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, March 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 42 New Road Ditton Aylesford ME20 6AD. Change occurred on Tuesday 9th May 2017. Company's previous address: C/O Am Surveying Property Services Ltd 6 Woodlands Parade Woodlands Parade, Woodlands Road Ditton Aylesford Kent ME20 6HE.
filed on: 9th, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 6th May 2017
filed on: 9th, May 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, September 2016
| 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 Friday 6th May 2016
filed on: 18th, May 2016
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 6th, July 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 19th, May 2015
| annual return
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Free Download
(6 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Tuesday 19th May 2015
capital
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(AP01) New director appointment on Wednesday 29th April 2015.
filed on: 1st, May 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 17th March 2015
filed on: 17th, March 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 7th, February 2015
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 22nd, December 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 16th, May 2014
| annual return
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Free Download
(6 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
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(AP01) New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 15th April 2014 from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE United Kingdom
filed on: 15th, April 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 15th April 2014
filed on: 15th, April 2014
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 22nd, February 2014
| 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 Monday 6th May 2013
filed on: 8th, May 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 27th, February 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 Sunday 6th May 2012
filed on: 29th, May 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 26th, February 2012
| accounts
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Free Download
(4 pages)
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(CH01) On Sunday 6th June 2010 director's details were changed
filed on: 19th, June 2011
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Sunday 19th June 2011
filed on: 19th, June 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 19th, June 2011
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 26th, January 2011
| accounts
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Free Download
(2 pages)
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(AP04) Appointment (date: Friday 20th August 2010) of a secretary
filed on: 20th, August 2010
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Friday 20th August 2010 from 6 Summerhill Court 9-11 South Park Sevenoaks Kent TN13 1DR
filed on: 20th, August 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 28th, July 2010
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Monday 24th May 2010
filed on: 24th, May 2010
| officers
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Free Download
(1 page)
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(288a) On Tuesday 9th June 2009 Director and secretary appointed
filed on: 9th, June 2009
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
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Free Download
(1 page)
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(288b) On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 28th, May 2009
| resolution
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 6th, May 2009
| incorporation
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Free Download
(12 pages)
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