AA |
Micro company accounts made up to 28th February 2024
filed on: 27th, November 2024
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2023
filed on: 20th, June 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
11th April 2023 - the day director's appointment was terminated
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 20th, October 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 4th, May 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th November 2020
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 4th, September 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(3 pages)
|
TM01 |
28th November 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 26th, July 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2017
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 16th, August 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th June 2016
filed on: 24th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd March 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2nd March 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd February 2016, no shareholders list
filed on: 2nd, March 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd February 2016, no shareholders list
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: 11th February 2016. New Address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG. Previous address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG England
filed on: 11th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2015
|
resolution |
Free Download
|
TM02 |
30th November 2015 - the day secretary's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st December 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
30th November 2015 - the day secretary's appointment was terminated
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 30th November 2015. New Address: James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG. Previous address: Marlborough House 298 Regents Park Road London N3 2UU
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 13th, July 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
18th November 2014 - the day director's appointment was terminated
filed on: 15th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd February 2015, no shareholders list
filed on: 5th, February 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 5th February 2015 director's details were changed
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th February 2015 director's details were changed
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 5th February 2015
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd February 2014, no shareholders list
filed on: 4th, February 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th December 2013
filed on: 30th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 18th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd February 2013, no shareholders list
filed on: 28th, February 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2012
filed on: 28th, November 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 15th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd February 2012, no shareholders list
filed on: 29th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd February 2011, no shareholders list
filed on: 1st, March 2011
|
annual return |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
24th February 2011 - the day secretary's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st October 2010 secretary's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st October 2010 secretary's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 14th, October 2010
|
accounts |
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 26th July 2010
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd February 2010
filed on: 31st, March 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 14th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 10th March 2009 with shareholders record
filed on: 10th, March 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 25th, November 2008
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF
filed on: 14th, May 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 6th March 2008 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(3 pages)
|
288a |
On 23rd November 2007 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd November 2007 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(5 pages)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th December 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th December 2006 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th December 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th December 2006 Director resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 27th, October 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 27th, October 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 28th February 2005
filed on: 29th, June 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 28th February 2005
filed on: 29th, June 2005
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 24th March 2005 with shareholders record
filed on: 24th, March 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 24th March 2005 with shareholders record
filed on: 24th, March 2005
|
annual return |
Free Download
(4 pages)
|
288a |
On 7th September 2004 New secretary appointed
filed on: 7th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th September 2004 New secretary appointed
filed on: 7th, September 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/09/04 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
filed on: 7th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/04 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
filed on: 7th, September 2004
|
address |
Free Download
(1 page)
|
288b |
On 11th February 2004 Secretary resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On 11th February 2004 Secretary resigned
filed on: 11th, February 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, February 2004
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2004
|
incorporation |
Free Download
(23 pages)
|