AD01 |
Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on April 25, 2023
filed on: 25th, April 2023
|
address |
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(2 pages)
|
AP03 |
On August 1, 2022 - new secretary appointed
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: July 31, 2022
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On July 4, 2022 director's details were changed
filed on: 19th, July 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2022
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 10 Norwich Street London EC4A 1BD.
filed on: 31st, July 2021
|
address |
Free Download
(2 pages)
|
CH01 |
On June 29, 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on February 3, 2021
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 3, 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 3, 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 3, 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2021
filed on: 15th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, August 2019
|
accounts |
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, September 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 27th, October 2016
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, September 2016
|
resolution |
Free Download
|
AA |
Full accounts data made up to March 31, 2015
filed on: 25th, February 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to November 10, 2015 with full list of members
filed on: 4th, January 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On September 28, 2015 - new secretary appointed
filed on: 29th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2015
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 28, 2015
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to November 10, 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 10, 2013 with full list of members
filed on: 13th, November 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 12, 2013. Old Address: 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG
filed on: 12th, August 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 17th, July 2012
|
accounts |
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 13th, March 2012
|
auditors |
Free Download
(1 page)
|
AP03 |
On March 5, 2012 - new secretary appointed
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On March 5, 2012 - new secretary appointed
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 2, 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On March 2, 2012 new director was appointed.
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 2, 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2011 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 8th, August 2011
|
accounts |
Free Download
(14 pages)
|
AP03 |
On August 4, 2011 - new secretary appointed
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 4, 2011
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2011
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 23, 2011
filed on: 23rd, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2010 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from December 31, 2009 to March 31, 2010
filed on: 5th, July 2010
|
accounts |
Free Download
(2 pages)
|
AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 9, 2010
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 10, 2009 with full list of members
filed on: 21st, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 24, 2009
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 9th, October 2009
|
accounts |
Free Download
(14 pages)
|
288b |
On April 6, 2009 Appointment terminated secretary
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 2, 2008
filed on: 2nd, December 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, November 2008
|
resolution |
Free Download
(4 pages)
|
288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS
filed on: 8th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On September 26, 2008 Appointment terminated director
filed on: 26th, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 7th, August 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On January 11, 2008 New secretary appointed;new director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On January 11, 2008 New secretary appointed;new director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On January 11, 2008 Secretary resigned;director resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 11, 2008 Secretary resigned;director resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(4 pages)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(4 pages)
|
288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, December 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR
filed on: 15th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR
filed on: 15th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On December 15, 2006 Director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 15, 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 15, 2006 New director appointed
filed on: 15th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On December 15, 2006 Director resigned
filed on: 15th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2006
|
incorporation |
Free Download
(16 pages)
|