SH03 |
Report of purchase of own shares
filed on: 18th, August 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 11, 2023 - 1453.10 GBP
filed on: 14th, July 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2023
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On April 6, 2023 new director was appointed.
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2023
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address 83 Victoria Street London SW1H 0HW. Change occurred on February 2, 2023. Company's previous address: 20 Downs Valley Hartley Longfield Kent DA3 7RA England.
filed on: 2nd, February 2023
|
address |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, December 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 2, 2022 - 1483.95 GBP
filed on: 23rd, December 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 17, 2022 - 1494.94 GBP
filed on: 26th, July 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 24, 2022 - 1505.93 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to July 31, 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 2, 2021 - 1516.92 GBP
filed on: 22nd, March 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 23, 2021
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(27 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 17, 2020: 1527.90 GBP
filed on: 2nd, September 2020
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2020
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, July 2020
|
incorporation |
Free Download
(53 pages)
|
SH02 |
Sub-division of shares on June 18, 2020
filed on: 3rd, July 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
On June 19, 2020 new director was appointed.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 19, 2020 new director was appointed.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 17th, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 20 Downs Valley Hartley Longfield Kent DA3 7RA. Change occurred on September 16, 2016. Company's previous address: 4 Parkfield Hartley Longfield Kent DA3 7RB.
filed on: 16th, September 2016
|
address |
Free Download
(1 page)
|
CH01 |
On June 1, 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2016
filed on: 3rd, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 3, 2016: 1500.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On January 5, 2015 director's details were changed
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 5, 2015 director's details were changed
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2015
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(7 pages)
|
CH01 |
On August 15, 2014 director's details were changed
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2014
filed on: 3rd, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 3, 2014: 1500.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2013
filed on: 3rd, January 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2012
|
resolution |
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2012
filed on: 9th, January 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On June 21, 2011 new director was appointed.
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 27th, April 2011
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on March 15, 2011
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 15, 2011) of a secretary
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2011
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2011
filed on: 5th, January 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
On September 30, 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 9th, April 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 3, 2010
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On December 30, 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 30, 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 30, 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2008
filed on: 21st, July 2009
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/07/2008
filed on: 16th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/02/2009 from 4 parkfield hartkey kent DA3 7RB
filed on: 6th, February 2009
|
address |
Free Download
(1 page)
|
123 |
Gbp nc 1000/1500/01/09
filed on: 27th, January 2009
|
capital |
Free Download
(2 pages)
|
288b |
On October 7, 2008 Appointment terminated secretary
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On October 7, 2008 Secretary appointed
filed on: 7th, October 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 333 shares on January 9, 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 333 shares on January 9, 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, January 2008
|
capital |
Free Download
(2 pages)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On January 15, 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(9 pages)
|