| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 1st, January 2024
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 30th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 3rd, January 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Mon, 13th Dec 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, January 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 13th Dec 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 60 Sandford Road Bromley Kent BR2 9AN United Kingdom on Tue, 12th Nov 2019 to 39 the Alders West Wickham Kent BR4 9PG
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, November 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 13th Dec 2018
filed on: 24th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 11th May 2018
filed on: 13th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, May 2018
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On Fri, 11th May 2018, company appointed a new person to the position of a secretary
filed on: 13th, May 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 13th Dec 2017
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 2nd, January 2018
|
annual return |
Free Download
(19 pages)
|
| RT01 |
Administrative restoration application
filed on: 2nd, January 2018
|
restoration |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Jan 2012 new director was appointed.
filed on: 2nd, January 2018
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 13th Dec 2016
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, January 2018
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 2nd, January 2018
|
annual return |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 2nd, January 2018
|
annual return |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 2nd, January 2018
|
annual return |
Free Download
(19 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, March 2013
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2012
|
gazette |
Free Download
(1 page)
|
| AP03 |
On Wed, 11th Jan 2012, company appointed a new person to the position of a secretary
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 11th Jan 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Jun 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 13th Dec 2010: 2.00 GBP
filed on: 17th, January 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Mon, 17th Jan 2011, company appointed a new person to the position of a secretary
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 22nd Dec 2010
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Dec 2010
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2010
|
resolution |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Dec 2010
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2010
|
incorporation |
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|