(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, August 2023
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on December 21, 2022: 60.00 GBP
filed on: 27th, July 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 5, 2023: 59.00 GBP
filed on: 8th, June 2023
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on April 13, 2022
filed on: 3rd, May 2022
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on February 27, 2018: 58.00 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 18, 2017
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
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(AP04) Appointment (date: February 1, 2017) of a secretary
filed on: 28th, March 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on March 28, 2017. Company's previous address: Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA.
filed on: 28th, March 2017
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on February 1, 2016
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on January 13, 2016: 57.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on January 2, 2015: 57.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
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(AAMD) Revised accounts made up to December 31, 2011
filed on: 20th, February 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on August 24, 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
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(CH01) On December 22, 2011 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
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(CH01) On December 22, 2011 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 2nd, March 2012
| annual return
|
Free Download
(11 pages)
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(AD01) Company moved to new address on February 22, 2012. Old Address: Somers Mounts Hill Benenden Kent TN17 4ET
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: February 22, 2012) of a secretary
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 9, 2012
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 24th, December 2010
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 22, 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(25 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
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(288b) On August 4, 2008 Appointment terminated secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/08/2008 from 4 oakham drive bromley BR2 0XE
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
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(288a) On August 4, 2008 Secretary appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(17 pages)
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(363a) Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(6 pages)
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(288a) On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On July 19, 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On February 3, 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 3, 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to January 19, 2007 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(16 pages)
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(363a) Period up to January 19, 2007 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(16 pages)
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(287) Registered office changed on 18/12/06 from: 27 whitehaven close bromley kent BR2 0YA
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/12/06 from: 27 whitehaven close bromley kent BR2 0YA
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
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(288a) On May 10, 2006 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(3 pages)
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(288a) On May 10, 2006 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(3 pages)
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(288a) On April 26, 2006 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On April 26, 2006 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
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(288a) On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
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(288b) On February 21, 2006 Secretary resigned;director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
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(288b) On February 21, 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
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(288b) On February 21, 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On February 21, 2006 Secretary resigned;director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
|
(88(2)R) Alloted 2 shares on December 22, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 21st, February 2006
| capital
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(88(2)R) Alloted 53 shares on December 22, 2005. Value of each share 1 £, total number of shares: 57.
filed on: 21st, February 2006
| capital
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(88(2)R) Alloted 1 shares on December 22, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 21st, February 2006
| capital
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(88(2)R) Alloted 2 shares on December 22, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 21st, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 53 shares on December 22, 2005. Value of each share 1 £, total number of shares: 57.
filed on: 21st, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 1 shares on December 22, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 21st, February 2006
| capital
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Free Download
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(288a) On February 21, 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, January 2006
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, January 2006
| resolution
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
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Free Download
(12 pages)
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