| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, August 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2023/04/11
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2023/02/13
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, August 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/02/13
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, May 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2021/02/13
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, June 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020/02/13
filed on: 19th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2019/08/20. New Address: Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS. Previous address: Ludo House, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ
filed on: 20th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, May 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2019/02/13
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, August 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2018/02/13
filed on: 15th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on 2016/12/31
filed on: 30th, March 2017
|
capital |
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, March 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with updates 2017/02/13
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2016/02/13 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, July 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2015/02/13 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/09/13 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, June 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/09/13 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 29th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2012/09/13 with full list of members
filed on: 5th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 23rd, July 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2011/09/13 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, June 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/09/13 with full list of members
filed on: 13th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 17th, August 2010
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, January 2010
|
resolution |
Free Download
(1 page)
|
| SH03 |
Own shares purchase
filed on: 26th, January 2010
|
capital |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 20th, October 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/09/14 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 19th, September 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, October 2007
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2007/09/18 with shareholders record
filed on: 18th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/09/07 from: chinley house orchard road pratts bottom kent BR6 7NS
filed on: 18th, September 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2006/12/14 with shareholders record
filed on: 14th, December 2006
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 5th, November 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 1st, February 2006
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 28th, December 2005
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 2005/10/04 with shareholders record
filed on: 4th, October 2005
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2005/10/04 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/10/29 New secretary appointed
filed on: 29th, October 2004
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 21st, October 2004
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on 2004/09/30. Value of each share 1 £, total number of shares: 200.
filed on: 13th, October 2004
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2004/10/13 New director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/10/04 from: 11 church road great bookham surrey KT23 3PB
filed on: 13th, October 2004
|
address |
Free Download
(1 page)
|
| 288a |
On 2004/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/09/20 Secretary resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/20 Director resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, September 2004
|
incorporation |
Free Download
(13 pages)
|