| AD01 |
Change of registered address from Endeavour House 78 Stafford Road Wallington SM6 9AY England on 2024/02/24 to London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN
filed on: 24th, February 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, August 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, September 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2022/06/15.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/06/15
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| SH01 |
9064605.00 GBP is the capital in company's statement on 2021/10/22
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/22
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/10/22
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/10/22.
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 29th, July 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 17th, August 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 28th, March 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2019/03/21 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 22nd, May 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 1st, August 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 18th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered address from Building 510 Churchill Way Biggin Hill Kent TN16 3BN on 2016/08/17 to Endeavour House 78 Stafford Road Wallington SM6 9AY
filed on: 17th, August 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/05/31
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/05/24
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, April 2016
|
resolution |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/04/06.
filed on: 20th, April 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/28
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/28
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/28
filed on: 28th, October 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, August 2014
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2014/07/02 director's details were changed
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/08
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/28
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/28
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 12th, March 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/10/28
filed on: 10th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 10th, July 2012
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/03/09
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2012/03/09, company appointed a new person to the position of a secretary
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/02/09
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/10/28
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/10/18.
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/10/14.
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/10/14
filed on: 14th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 14th, July 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2011/02/08 director's details were changed
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/10/28
filed on: 24th, January 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/08/23 director's details were changed
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, January 2011
|
auditors |
Free Download
(1 page)
|
| CH01 |
On 2010/12/01 director's details were changed
filed on: 21st, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/01/19 from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL
filed on: 19th, January 2011
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/09/02
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2010/09/02, company appointed a new person to the position of a secretary
filed on: 2nd, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, August 2010
|
accounts |
Free Download
(17 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2010/02/10
filed on: 17th, February 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/02/16.
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to 2009/12/31 from 2009/10/31
filed on: 16th, February 2010
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/02/16.
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/02/16
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/10/28
filed on: 23rd, December 2009
|
annual return |
Free Download
(14 pages)
|
| 288a |
On 2009/03/04 Secretary appointed
filed on: 4th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/12/19 Appointment terminated secretary
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/11/2008 from c/o john phillips & co unit 81 centaur claydon business park great blakenham ipswich IP6 0NL
filed on: 4th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/11/04 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/11/04 Secretary appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2008
|
resolution |
Free Download
(6 pages)
|
| 288b |
On 2008/10/30 Appointment terminated secretary
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 30th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/10/30 Appointment terminated director
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, October 2008
|
incorporation |
Free Download
(16 pages)
|