AD01 |
New registered office address 5 Greenways Beckenham BR3 3NG. Change occurred on 2023-08-10. Company's previous address: 8 Kingswood Drive London SE19 1UR.
filed on: 10th, August 2023
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address |
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(1 page)
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CH03 |
On 2023-07-26 secretary's details were changed
filed on: 10th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, June 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-11-16
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-03
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-07-13 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-16
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-16
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, June 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-05-19
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-19
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-13
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-19
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-19
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-19
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-29
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-02
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-02-02
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-28
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-01
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 1st, September 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-15
filed on: 16th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-16
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-16
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 8th, September 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-18
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-18
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-30
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 24th, June 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-18
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-18
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-19
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-03
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-06-19
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 18th, October 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 4th, September 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, July 2016
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2016
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-14
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-14
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 29th, June 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-09
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-12-04 director's details were changed
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-10-16
filed on: 12th, November 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 28th, September 2015
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-16
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-08-01
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-16
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-16
filed on: 24th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-10-16
filed on: 20th, October 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 31st, July 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-17
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-17
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-17
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-17
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 7th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-10-16
filed on: 16th, October 2013
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-04
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 12th, August 2013
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 19th, December 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-10-16
filed on: 16th, October 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2012-03-26
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-16
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-16
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-10-16
filed on: 16th, November 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-16
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, July 2011
|
resolution |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 19th, July 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2011-07-13
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-13
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-13
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-13
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-12-06
filed on: 6th, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-16
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-03
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2010-10-16
filed on: 3rd, November 2010
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 11th, October 2010
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-11
filed on: 11th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2009-10-16
filed on: 9th, November 2009
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2009-11-09 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 3rd, August 2009
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 3rd, August 2009
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, July 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2009
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, July 2009
|
resolution |
Free Download
(1 page)
|
288a |
On 2009-07-17 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-16 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-07-16 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-07-09 Appointment terminated director
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-07-09 Appointment terminated director
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-19 Director appointed
filed on: 19th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2008
|
incorporation |
Free Download
(25 pages)
|