| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, August 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address Leonard House 7 Newman Road Bromley BR1 1RJ. Change occurred on Tuesday 16th November 2021. Company's previous address: 83 Winn Road London SE12 9EY England.
filed on: 16th, November 2021
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Thursday 1st July 2021) of a secretary
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st July 2021
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, June 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 7th, July 2020
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st December 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 1st January 2020) of a secretary
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 83 Winn Road London SE12 9EY. Change occurred on Wednesday 8th January 2020. Company's previous address: 42 the Heights the Heights Foxgrove Road Beckenham Kent BR3 5BY.
filed on: 8th, January 2020
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(2 pages)
|
| SH01 |
12.00 GBP is the capital in company's statement on Monday 7th January 2019
filed on: 18th, February 2019
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2019
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Friday 28th December 2018.
filed on: 30th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 1st September 2018
filed on: 11th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 13th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2015
filed on: 14th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on Saturday 14th November 2015
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 30th March 2015.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 20th March 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th November 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 14th November 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 25th, September 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th November 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on Tuesday 12th November 2013
|
capital |
|
| CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 11th September 2013 from 33 the Heights Beckenham Kent BR3 5BY England
filed on: 11th, September 2013
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 11th September 2013) of a secretary
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 11th September 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th November 2012
filed on: 21st, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 18th, October 2012
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 12th January 2012
filed on: 12th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th November 2011
filed on: 10th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 10th January 2012 from 38 the Heights 89 Foxgrove Road Beckenham Kent BR3 5BY
filed on: 10th, January 2012
|
address |
Free Download
(1 page)
|
| CH03 |
On Friday 1st April 2011 secretary's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 9th January 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 9th January 2012.
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 9th January 2012) of a secretary
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011
filed on: 13th, September 2011
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 18th, July 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th November 2010
filed on: 10th, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 6th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th November 2009
filed on: 26th, November 2009
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Thursday 26th November 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 26th November 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 25th November 2009
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 8th, January 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/01/2009 from 40 the heights 89 foxgrove road beckenham kent BR3 5BY
filed on: 8th, January 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 8th, January 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 8th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Thursday 8th January 2009 - Annual return with full member list
filed on: 8th, January 2009
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Thursday 2nd October 2008 Secretary appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 2nd October 2008 Director appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 2nd October 2008 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 13th, August 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to Thursday 7th December 2006 - Annual return with full member list
filed on: 7th, December 2006
|
annual return |
Free Download
(9 pages)
|
| 363s |
Period up to Thursday 7th December 2006 - Annual return with full member list
filed on: 7th, December 2006
|
annual return |
Free Download
(9 pages)
|
| 288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wednesday 18th January 2006 Secretary resigned;director resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 18th January 2006 Director resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wednesday 18th January 2006 Director resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 18th January 2006 New director appointed
filed on: 18th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wednesday 18th January 2006 Secretary resigned;director resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Friday 2nd December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Friday 2nd December 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 11.
filed on: 18th, January 2006
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 9 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 11.
filed on: 18th, January 2006
|
capital |
Free Download
(4 pages)
|
| 288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, November 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 10th, November 2005
|
incorporation |
Free Download
(16 pages)
|