TM01 |
Director appointment termination date: Thursday 6th July 2023
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Friday 5th May 2023
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 29th September 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(4 pages)
|
AP03 |
On Thursday 19th May 2022 - new secretary appointed
filed on: 29th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th May 2022
filed on: 29th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 20th November 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 20th November 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th September 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
50500.00 GBP is the capital in company's statement on Thursday 20th June 2019
filed on: 5th, July 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 15th February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 29th September 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(3 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 29th September 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 29th September 2016
filed on: 20th, February 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 29th September 2016
filed on: 14th, February 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 29th September 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tuesday 2nd August 2016 director's details were changed
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 29th September 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2016 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th May 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sunday 17th August 2014 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 15th June 2014 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 28th, June 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 5th May 2014 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 14th May 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 5th May 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 1st, June 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2011 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 12th, July 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 5th May 2010 with full list of members
filed on: 8th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 1st, August 2009
|
accounts |
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 4th June 2009
filed on: 4th, June 2009
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 29th May 2009
filed on: 29th, May 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, May 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Gbp nc 100/5000000/05/09
filed on: 11th, May 2009
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 25th, July 2008
|
accounts |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 21st April 2008
filed on: 21st, April 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 29/01/08 from: 43 chandlers drive erith kent DA8 1LL
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 43 chandlers drive erith kent DA8 1LL
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 7th, February 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 7th, February 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 2nd, February 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 2nd, February 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Thursday 12th May 2005
filed on: 12th, May 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 12th May 2005
filed on: 12th, May 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 25 shares on Tuesday 25th January 2005. Value of each share 1 £, total number of shares: 26.
filed on: 31st, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 25 shares on Tuesday 25th January 2005. Value of each share 1 £, total number of shares: 26.
filed on: 31st, January 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 28th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 28th, January 2005
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, October 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, October 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/04 from: 50 vanbrugh park blackheath london SE3 7JQ
filed on: 27th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/04 from: 50 vanbrugh park blackheath london SE3 7JQ
filed on: 27th, August 2004
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 26th May 2004 Secretary resigned
filed on: 26th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th May 2004 New secretary appointed
filed on: 26th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th May 2004 New secretary appointed
filed on: 26th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th May 2004 Secretary resigned
filed on: 26th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th May 2004 New director appointed
filed on: 6th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th May 2004 Director resigned
filed on: 6th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th May 2004 New director appointed
filed on: 6th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th May 2004 Director resigned
filed on: 6th, May 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, April 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2004
|
incorporation |
Free Download
(13 pages)
|