| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 24th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Tue, 1st Nov 2016 - the day secretary's appointment was terminated
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 1st Nov 2016. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: Unit1B Little Hyde Farm Ingatestone Essex CM4 0DU
filed on: 1st, November 2016
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Tue, 1st Nov 2016
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 1st, May 2015
|
accounts |
Free Download
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(1 page)
|
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 9.00 GBP
|
capital |
|
| AP01 |
On Wed, 26th Mar 2014 new director was appointed.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 18th Mar 2014 - the day director's appointment was terminated
filed on: 18th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 30th, May 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Mon, 10th Dec 2012 director's details were changed
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 29th Mar 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 23rd May 2011 director's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Tue, 29th Mar 2011 with full list of members
filed on: 1st, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Mon, 29th Mar 2010 with full list of members
filed on: 7th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Apr 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Tue, 25th Nov 2008 Appointment terminated director
filed on: 25th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(9 pages)
|
| 363a |
Annual return up to Mon, 21st Apr 2008 with shareholders record
filed on: 21st, April 2008
|
annual return |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/08 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/08 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, January 2008
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 3rd, January 2008
|
accounts |
Free Download
(9 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to Mon, 23rd Apr 2007 with shareholders record
filed on: 23rd, April 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 13th, November 2006
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 13th, November 2006
|
accounts |
Free Download
(9 pages)
|
| 288a |
On Mon, 21st Aug 2006 New secretary appointed
filed on: 21st, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 21st Aug 2006 New secretary appointed
filed on: 21st, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 21st Aug 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 21st Aug 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Thu, 4th Aug 2005 New secretary appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 4th Aug 2005 Secretary resigned
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 4th Aug 2005 Secretary resigned
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 4th Aug 2005 Director resigned
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 4th Aug 2005 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 4th Aug 2005 New secretary appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 4th Aug 2005 Director resigned
filed on: 4th, August 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 4th Aug 2005 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 4th Aug 2005 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 4th Aug 2005 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 11 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 12.
filed on: 4th, August 2005
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 11 shares on Fri, 1st Apr 2005. Value of each share 1 £, total number of shares: 12.
filed on: 4th, August 2005
|
capital |
Free Download
(1 page)
|
| CERTNM |
Company name changed PHCO109 LIMITEDcertificate issued on 17/05/05
filed on: 17th, May 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed PHCO109 LIMITEDcertificate issued on 17/05/05
filed on: 17th, May 2005
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2005
|
incorporation |
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2005
|
incorporation |
Free Download
(7 pages)
|