AA |
Small-sized company accounts made up to 30th June 2022
filed on: 17th, March 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 9th, November 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th June 2017: 10.00 GBP
filed on: 19th, June 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, June 2017
|
resolution |
Free Download
(29 pages)
|
AA |
Small-sized company accounts made up to 30th June 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2017
filed on: 3rd, April 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
20th January 2017 - the day director's appointment was terminated
filed on: 29th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
20th January 2017 - the day director's appointment was terminated
filed on: 29th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st October 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2015: 1.00 GBP
|
capital |
|
CH01 |
On 8th June 2015 director's details were changed
filed on: 8th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 8th June 2015. New Address: Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT. Previous address: Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT
filed on: 8th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th September 2014 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th June 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 20th September 2013 director's details were changed
filed on: 29th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd September 2013: 1.00 GBP
|
capital |
|
CH01 |
On 15th December 2012 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th May 2013 director's details were changed
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2012
filed on: 20th, February 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 19th September 2012 director's details were changed
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th June 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd August 2011 with full list of members
filed on: 5th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th June 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th August 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd August 2010 with full list of members
filed on: 3rd, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 7th August 2009 with shareholders record
filed on: 7th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 21st, April 2009
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 7th August 2008 with shareholders record
filed on: 7th, August 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 14th July 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 14th July 2008 with shareholders record
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2007
filed on: 15th, April 2008
|
accounts |
Free Download
(7 pages)
|
288b |
On 27th February 2008 Appointment terminated secretary
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 20th September 2007 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 20th September 2007 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 31/08/07 from: 76 elmer road london SE6 2ER
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/07 from: 76 elmer road london SE6 2ER
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed ad building & refurbishment limi tedcertificate issued on 20/08/07
filed on: 20th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ad building & refurbishment limi tedcertificate issued on 20/08/07
filed on: 20th, August 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 26th September 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 26th September 2006 New director appointed
filed on: 26th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New secretary appointed;new director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New secretary appointed;new director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 14th July 2006 Secretary resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th July 2006 Director resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th July 2006 Secretary resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th July 2006 Director resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 13th, July 2006
|
incorporation |
Free Download
(9 pages)
|