AD01 |
Address change date: 2023/11/14. New Address: 71 Knowl Piece Wilbury Way Hitchin SG4 0TY. Previous address: First Floor Office, Diamond Works Maidstone Road Nettlestead Maidstone ME18 5HP England
filed on: 14th, November 2023
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address |
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(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, July 2023
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, August 2022
|
accounts |
Free Download
(7 pages)
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AD01 |
Address change date: 2020/03/17. New Address: First Floor Office, Diamond Works Maidstone Road Nettlestead Maidstone ME18 5HP. Previous address: 42 Office C, 42 New Road Ditton Aylesford Kent ME20 6AD United Kingdom
filed on: 17th, March 2020
|
address |
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(1 page)
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AD01 |
Address change date: 2018/10/19. New Address: 42 Office C, 42 New Road Ditton Aylesford Kent ME20 6AD. Previous address: Office C 42 New Road Office C, 42 New Road Ditton Aylesford Kent ME20 6AD
filed on: 19th, October 2018
|
address |
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(1 page)
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AD01 |
Address change date: 2018/10/16. New Address: Office C 42 New Road Office C, 42 New Road Ditton Aylesford Kent ME20 6AD. Previous address: Maywal House 3 Station Road Borough Green Sevenoaks Kent TN15 8ER
filed on: 16th, October 2018
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address |
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(1 page)
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AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/25 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/09/25 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, July 2014
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 2013/09/25 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/10/01
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 21st, February 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/09/25 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, July 2012
|
accounts |
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(7 pages)
|
TM02 |
2012/01/10 - the day secretary's appointment was terminated
filed on: 10th, January 2012
|
officers |
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(1 page)
|
TM01 |
2012/01/10 - the day director's appointment was terminated
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/25 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
|
accounts |
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(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/09/25
filed on: 10th, November 2010
|
capital |
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(4 pages)
|
CH03 |
On 2010/09/25 secretary's details were changed
filed on: 2nd, November 2010
|
officers |
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(1 page)
|
CH01 |
On 2010/09/25 director's details were changed
filed on: 2nd, November 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010/09/25 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/25 with full list of members
filed on: 2nd, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/09/25 with full list of members
filed on: 6th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, October 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 29th, October 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/01 with shareholders record
filed on: 1st, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 19th, September 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 19th, September 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2005/10/17 with shareholders record
filed on: 17th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2005/10/17 with shareholders record
filed on: 17th, October 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 30th, July 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 30th, July 2005
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 16/03/05 from: 31 clover way paddock wood kent TN12 6BQ
filed on: 16th, March 2005
|
address |
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(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 16th, March 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 16th, March 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 31 clover way paddock wood kent TN12 6BQ
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 2004/11/01 with shareholders record
filed on: 1st, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2004/11/01 with shareholders record
filed on: 1st, November 2004
|
annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 1 shares on 2003/10/02. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2003
|
capital |
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(2 pages)
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88(2)R |
Alloted 1 shares on 2003/10/02. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, December 2003
|
capital |
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(2 pages)
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288a |
On 2003/12/22 New director appointed
filed on: 22nd, December 2003
|
officers |
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(2 pages)
|
288a |
On 2003/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/12/22 New director appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2003
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2003
|
resolution |
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(1 page)
|
288b |
On 2003/09/26 Director resigned
filed on: 26th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/09/26 Director resigned
filed on: 26th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 25th, September 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2003
|
incorporation |
Free Download
(17 pages)
|