| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 7th, October 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Apr 2022
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ.
filed on: 4th, August 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 29th Jul 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 133 High Street Broadstairs Kent CT10 1NG on Mon, 2nd Aug 2021 to Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ
filed on: 2nd, August 2021
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 9th, October 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 19th Jul 2019
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 23rd, November 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Nov 2017 new director was appointed.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 25th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Nov 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Nov 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 20th Jul 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 29th Jul 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Marlborough House 298 Regents Park Road London N3 2UU on Wed, 22nd Jul 2015 to 133 High Street Broadstairs Kent CT10 1NG
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 2nd May 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 7th May 2015, company appointed a new person to the position of a secretary
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 20th May 2015, company appointed a new person to the position of a secretary
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 20th Jul 2014
filed on: 24th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 20th Jul 2013
filed on: 25th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 24th, October 2012
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Oct 2012
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 20th Jul 2012
filed on: 23rd, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 20th Jul 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 18th Jan 2011 new director was appointed.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 30th Nov 2010 new director was appointed.
filed on: 30th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on Mon, 26th Jul 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 20th Jul 2010
filed on: 3rd, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 23rd, December 2009
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Tue, 20th Oct 2009 secretary's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 15th Sep 2009 with complete member list
filed on: 15th, September 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, September 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 23rd, April 2009
|
resolution |
|
| AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Tue, 19th Aug 2008 with complete member list
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed) up to Tue, 19th Aug 2008
|
annual return |
|
| 287 |
Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF
filed on: 27th, May 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/10/07 from: abbey house 2 southgate road potters bar hertfordshire
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/10/07 from: abbey house 2 southgate road potters bar hertfordshire
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 21st, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 21st, October 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Mon, 3rd Sep 2007 Director resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 3rd Sep 2007 Secretary resigned;director resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 3rd Sep 2007 Secretary resigned;director resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Mon, 3rd Sep 2007 Director resigned
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 3rd Sep 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(19 pages)
|