(TM01) Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) On Mon, 30th May 2022 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 24th May 2022 new director was appointed.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 2nd Apr 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 14th Mar 2022 new director was appointed.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) On Mon, 7th Dec 2020 new director was appointed.
filed on: 28th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 30th Jun 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 30th Jun 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 30th Jun 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 18th Apr 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On Fri, 19th Aug 2016 director's details were changed
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: Mon, 11th Jan 2016. New Address: C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ. Previous address: Roxby House Station Road Sidcup Kent DA15 7EJ England
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 29th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 29th Dec 2015. New Address: Roxby House Station Road Sidcup Kent DA15 7EJ. Previous address: 60 Telford Road New Eltham SE9 3rd
filed on: 29th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 25th Nov 2015, no shareholders list
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Thu, 27th Aug 2015 - the day director's appointment was terminated
filed on: 19th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 11th Aug 2014 - the day director's appointment was terminated
filed on: 19th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 27th Aug 2015 - the day director's appointment was terminated
filed on: 19th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 2nd Feb 2015 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 2nd Feb 2015 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Tue, 25th Nov 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 11th Aug 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th Aug 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 28th Apr 2014 - the day director's appointment was terminated
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 25th Nov 2013, no shareholders list
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sun, 25th Nov 2012, no shareholders list
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(11 pages)
|
(AP01) On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 22nd Apr 2012 - the day director's appointment was terminated
filed on: 22nd, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 22nd Apr 2012 - the day director's appointment was terminated
filed on: 22nd, April 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 10th Feb 2012 - the day director's appointment was terminated
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Fri, 25th Nov 2011, no shareholders list
filed on: 28th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Nov 2011 - the day director's appointment was terminated
filed on: 15th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Sep 2011 new director was appointed.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 22nd Sep 2011 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 22nd Sep 2011 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 25th Nov 2010, no shareholders list
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) On Tue, 14th Dec 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(11 pages)
|
(AP01) On Mon, 1st Nov 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 29th Oct 2010 - the day director's appointment was terminated
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 25th Oct 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Oct 2010 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 30th Sep 2010 new director was appointed.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 21st Sep 2010 - the day director's appointment was terminated
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 19th Aug 2010 - the day director's appointment was terminated
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 27th Jul 2010. Old Address: Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF
filed on: 27th, July 2010
| address
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 15th Jul 2010
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Wed, 26th May 2010 - the day secretary's appointment was terminated
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 25th Nov 2009, no shareholders list
filed on: 8th, March 2010
| annual return
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Jan 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 16th Jan 2010 new director was appointed.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 16th Jan 2010 new director was appointed.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Sat, 7th Nov 2009 - the day director's appointment was terminated
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(11 pages)
|
(288b) On Wed, 5th Aug 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 5th Aug 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On Sat, 1st Aug 2009 Director appointed
filed on: 1st, August 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of change of Association Memorandum
filed on: 17th, July 2009
| resolution
|
Free Download
(1 page)
|
(288a) On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 7th Apr 2009 Appointment terminated director
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/01/2009 from suite c 42 station road east oxted surrey RH8 0PG
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(2 pages)
|
(288a) On Tue, 26th Aug 2008 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(11 pages)
|
(288b) On Wed, 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 28th Apr 2008 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Mon, 28th Apr 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 6th, September 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 6th, September 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return up to Fri, 15th Dec 2006 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to Fri, 15th Dec 2006 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
(363(288)) Fri, 15th Dec 2006 Annual return (Director's particulars changed;director resigned)
annual return
|
|
(288a) On Fri, 15th Dec 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 15th Dec 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 15th, September 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 15th, September 2006
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to Fri, 23rd Dec 2005 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(4 pages)
|
(288b) On Fri, 12th Aug 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 12th Aug 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/08/05 from: 36 lucerne avenue bicester oxfordshire OX26 3EL
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
|
(288a) On Tue, 9th Aug 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 9th Aug 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 25th, January 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 25th, January 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2004
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2004
| incorporation
|
Free Download
(28 pages)
|