| AA |
Dormant company accounts made up to December 31, 2023
filed on: 26th, September 2024
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
| AP04 |
Appointment (date: December 16, 2022) of a secretary
filed on: 29th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 15, 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address C/O C/O Baxter Lambert 120 High Street London SE20 7EZ. Change occurred on February 13, 2016. Company's previous address: C/O Baxter Lambert 120 High Street Penge London SE20 7EZ.
filed on: 13th, February 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 13th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2013
filed on: 23rd, December 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On December 16, 2013 director's details were changed
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 16, 2013 director's details were changed
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2012
filed on: 1st, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on January 31, 2012. Old Address: 120 High Street Penge London SE20 7EZ
filed on: 31st, January 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2011
filed on: 31st, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2010
filed on: 20th, January 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 19, 2011
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 17, 2009
filed on: 1st, March 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 16th, December 2008
|
accounts |
Free Download
(7 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 8, 2008 Secretary appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/09/2008 from 133 copers cope road beckenham kent BR3 1NZ
filed on: 8th, September 2008
|
address |
Free Download
(1 page)
|
| 288b |
On September 8, 2008 Appointment terminated secretary
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to March 4, 2008 - Annual return with full member list
filed on: 4th, March 2008
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(11 pages)
|
| 363s |
Period up to March 21, 2007 - Annual return with full member list
filed on: 21st, March 2007
|
annual return |
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to January 17, 2006 - Annual return with full member list
filed on: 17th, January 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to January 17, 2006 - Annual return with full member list
filed on: 17th, January 2006
|
annual return |
Free Download
(8 pages)
|
| 88(2)R |
Alloted 8 shares on December 17, 2004. Value of each share 1 £, total number of shares: 9.
filed on: 3rd, February 2005
|
capital |
Free Download
(3 pages)
|
| 288b |
On February 3, 2005 Director resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 3, 2005 New secretary appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On February 3, 2005 Secretary resigned;director resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On February 3, 2005 Secretary resigned;director resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2005 New secretary appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2005 New director appointed
filed on: 3rd, February 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on December 17, 2004. Value of each share 1 £, total number of shares: 9.
filed on: 3rd, February 2005
|
capital |
Free Download
(3 pages)
|
| 288b |
On February 3, 2005 Director resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2004
|
incorporation |
Free Download
(15 pages)
|