(PSC01) Notification of a person with significant control Saturday 31st August 2024
filed on: 31st, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 31st August 2024
filed on: 31st, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2024
filed on: 10th, July 2024
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Sunday 14th April 2024.
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, March 2024
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 24th December 2023
filed on: 17th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 1st April 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th December 2022
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 24th December 2021
filed on: 24th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 24th December 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 24th December 2021 director's details were changed
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 20th March 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 22nd March 2021
filed on: 10th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st April 2017 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 1st March 2017
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 2nd March 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Gate Lodge 132 Burnt Ash Lane Bromley Kent BR1 5AF. Change occurred on Tuesday 17th October 2017. Company's previous address: 50 Cambridge Road Bromley BR1 4EA England.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 2nd March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Wednesday 1st March 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AD02) New sail address 50 Cambridge Road Bromley BR1 4EA. Change occurred at an unknown date. Company's previous address: C/O D Anderson 1 Andover Rd Orpington BR6 8BL United Kingdom.
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 50 Cambridge Road Bromley BR1 4EA. Change occurred on Saturday 5th September 2015. Company's previous address: C/O D Anderson 91 Andover Road Orpington Kent BR6 8BL England.
filed on: 5th, September 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O D Anderson 91 Andover Road Orpington Kent BR6 8BL. Change occurred on Monday 24th August 2015. Company's previous address: C/O Home Counties Financial 206 High Street Elstow Bedford MK42 9XU.
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd March 2015
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd March 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Thursday 28th February 2013
filed on: 13th, April 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 4th February 2013 from C/O Home Counties Financial 34 London Road Bedford Bedfordshire MK42 0NS United Kingdom
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Tuesday 28th February 2012 (was Saturday 31st March 2012).
filed on: 3rd, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd March 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Tuesday 28th February 2012, originally was Saturday 31st March 2012.
filed on: 14th, September 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 14th September 2011 from 72 Braemar Road Solihull B29 8BS
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 20th August 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 25th August 2010 from 28 Station Road Orpington Kent BR6 0SA United Kingdom
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 14th May 2010) of a secretary
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 14th May 2010 from 35 Firs Avenue London N11 3NE United Kingdom
filed on: 14th, May 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th May 2010.
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, March 2010
| incorporation
|
Free Download
(10 pages)
|