AA |
Total exemption full company accounts data drawn up to Thu, 23rd Mar 2023
filed on: 15th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 128 City Road London EC1V 2NX England on Wed, 3rd May 2023 to Damer House Meadow Way Wickford Essex SS12 9HA
filed on: 3rd, May 2023
|
address |
Free Download
(1 page)
|
CH03 |
On Wed, 3rd May 2023 secretary's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 East Terrace Gravesend Kent DA12 2DB on Thu, 1st Dec 2022 to 128 City Road London EC1V 2NX
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 23rd Mar 2022
filed on: 12th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th May 2022
filed on: 21st, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th May 2022
filed on: 10th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th May 2022
filed on: 10th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 23rd Mar 2021
filed on: 23rd, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th May 2021
filed on: 15th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th May 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 23rd Mar 2020
filed on: 28th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 23rd Mar 2019
filed on: 29th, April 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 23rd Mar 2018
filed on: 22nd, May 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th May 2018
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 23rd Mar 2017
filed on: 18th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th May 2017
filed on: 14th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 5.00 GBP
filed on: 21st, April 2017
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 23rd Mar 2016
filed on: 18th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2016
filed on: 14th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 14th May 2016: 4.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th May 2015: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 23rd Mar 2015
filed on: 17th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th May 2014
filed on: 18th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 18th May 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 23rd Mar 2014
filed on: 7th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 23rd Mar 2013
filed on: 19th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th May 2013
filed on: 30th, May 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th May 2012
filed on: 1st, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 23rd Mar 2012
filed on: 23rd, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 23rd Mar 2011
filed on: 23rd, May 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th May 2010
filed on: 7th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 6th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 23rd Mar 2010
filed on: 21st, May 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 23rd Mar 2009
filed on: 11th, September 2009
|
accounts |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/2009 from 6 east terrace gravesend kent DA12 2DB
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2009
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 23/03/2009
filed on: 2nd, March 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/2009 from 16 rose lane canterbury kent CT1 2UR
filed on: 2nd, March 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2008
|
incorporation |
Free Download
(18 pages)
|