CS01 |
Confirmation statement with no updates Saturday 11th November 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th November 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(29 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 15th, November 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th November 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(29 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2021
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2021
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, November 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th November 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th November 2019
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th November 2018
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th November 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 8th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 8th December 2015
|
capital |
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 18th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 18th November 2013
|
capital |
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th November 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th November 2011
filed on: 5th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th November 2010
filed on: 14th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 30th, July 2010
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 29th, May 2009
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, December 2008
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, December 2008
|
mortgage |
Free Download
(7 pages)
|
288a |
On Wednesday 3rd December 2008 Director and secretary appointed
filed on: 3rd, December 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/12/2008 from valiant house 12 knoll rise orpington kent BR6 0PG
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 3rd December 2008 Director appointed
filed on: 3rd, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, November 2008
|
incorporation |
Free Download
(12 pages)
|