MR01 |
Registration of charge 072316980001, created on 12th July 2023
filed on: 14th, July 2023
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, April 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 6th March 2023
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th March 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th June 2022
filed on: 8th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 6th June 2022 director's details were changed
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd April 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 30th, April 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 7th March 2022
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd April 2021
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 27th May 2020 director's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th May 2020
filed on: 28th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd April 2020
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd April 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st May 2019
filed on: 3rd, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 9th October 2017 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd April 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th October 2017
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Kelvin Parade Orpington Kent BR6 8BS on 5th October 2017 to 21-23 Croydon Road Caterham CR3 6PA
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 20th September 2017
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd April 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, September 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, July 2017
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, April 2017
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2017
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2017
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2016
filed on: 12th, August 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th August 2016: 1.00 GBP
|
capital |
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, July 2016
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, December 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2015
filed on: 3rd, December 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 21st April 2015 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Borough Green Road Wrotham Sevenoaks Kent TN15 7rd on 22nd September 2015 to 7 Kelvin Parade Orpington Kent BR6 8BS
filed on: 22nd, September 2015
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, August 2015
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 20th, February 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 23rd November 2012 director's details were changed
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2012
filed on: 4th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bank House 13 Vestry Road Sevenoaks Kent TN14 5EL England on 31st May 2011
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, April 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|