CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
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(2 pages)
|
TM01 |
Tue, 31st Jul 2012 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
AD01 |
Address change date: Wed, 28th Jun 2023. New Address: Thamesbourne Lodge Station Road Bourne End SL8 5QH. Previous address: 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG
filed on: 28th, June 2023
|
address |
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(1 page)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
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(2 pages)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
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(2 pages)
|
TM01 |
Tue, 31st Jul 2012 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
TM01 |
Wed, 28th Jun 2023 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
CH03 |
On Wed, 28th Jun 2023 secretary's details were changed
filed on: 28th, June 2023
|
officers |
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(1 page)
|
TM01 |
Sun, 26th Jun 2011 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
TM01 |
Sun, 26th Jun 2011 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
TM01 |
Mon, 28th Mar 2016 - the day director's appointment was terminated
filed on: 28th, June 2023
|
officers |
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(1 page)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 12th, May 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 4th, August 2021
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 1st, July 2020
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 19th, May 2020
|
accounts |
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(5 pages)
|
TM01 |
Mon, 22nd Jul 2019 - the day director's appointment was terminated
filed on: 7th, November 2019
|
officers |
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(1 page)
|
AP01 |
On Mon, 22nd Jul 2019 new director was appointed.
filed on: 7th, November 2019
|
officers |
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(2 pages)
|
AP01 |
On Mon, 22nd Jul 2019 new director was appointed.
filed on: 7th, November 2019
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 6th, March 2019
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, February 2018
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 24th, August 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 24th Aug 2016: 9.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 9.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, March 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 28th, July 2014
|
annual return |
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(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 5th, August 2013
|
annual return |
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(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 22nd, March 2013
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Wed, 20th Mar 2013
filed on: 20th, March 2013
|
officers |
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(2 pages)
|
TM02 |
Wed, 20th Mar 2013 - the day secretary's appointment was terminated
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jul 2012 new director was appointed.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 31st Jul 2012 - the day director's appointment was terminated
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Tue, 31st May 2011. Old Address: 4 Brigade Place Caterham Surrey CR3 5ZU
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Jun 2010 with full list of members
filed on: 22nd, June 2010
|
annual return |
Free Download
(11 pages)
|
CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 19th Jun 2010 secretary's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 19th, June 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 7th Jul 2009 with shareholders record
filed on: 7th, July 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 17th, April 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to Wed, 16th Jul 2008 with shareholders record
filed on: 16th, July 2008
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 26th, March 2008
|
accounts |
Free Download
(12 pages)
|
288b |
On Mon, 17th Mar 2008 Appointment terminated director
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 10th Jul 2007 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 10th Jul 2007 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 19th, March 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 19th, March 2007
|
accounts |
Free Download
(12 pages)
|
288b |
On Wed, 19th Jul 2006 Secretary resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Jul 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Jul 2006 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Jul 2006 Secretary resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 19th Jul 2006 with shareholders record
filed on: 19th, July 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 19th Jul 2006 with shareholders record
filed on: 19th, July 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 31st, March 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 31st, March 2006
|
accounts |
Free Download
(12 pages)
|
288a |
On Thu, 2nd Mar 2006 New secretary appointed
filed on: 2nd, March 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 2nd Mar 2006 New secretary appointed
filed on: 2nd, March 2006
|
officers |
Free Download
(3 pages)
|
363s |
Annual return up to Fri, 24th Feb 2006 with shareholders record
filed on: 24th, February 2006
|
annual return |
Free Download
(17 pages)
|
363s |
Annual return up to Fri, 24th Feb 2006 with shareholders record
filed on: 24th, February 2006
|
annual return |
Free Download
(17 pages)
|
288b |
On Wed, 8th Feb 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 8th Feb 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 8th Feb 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 8th Feb 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 30th Nov 2005 New secretary appointed
filed on: 30th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 30th Nov 2005 New secretary appointed
filed on: 30th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 4th Nov 2004 New director appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 4th Nov 2004 New director appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Tue, 14th Sep 2004. Value of each share 1 £, total number of shares: 9.
filed on: 11th, October 2004
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on Tue, 14th Sep 2004. Value of each share 1 £, total number of shares: 9.
filed on: 11th, October 2004
|
capital |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/08/04 from: hazledene leith park road gravesend kent DA12 1LW
filed on: 19th, August 2004
|
address |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 19th Aug 2004 Director resigned
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 19th Aug 2004 Director resigned
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/04 from: hazledene leith park road gravesend kent DA12 1LW
filed on: 19th, August 2004
|
address |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 19th Aug 2004 Secretary resigned
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New secretary appointed;new director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New secretary appointed;new director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 19th Aug 2004 Secretary resigned
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th Aug 2004 New director appointed
filed on: 19th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2004
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2004
|
incorporation |
Free Download
(20 pages)
|