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Company number 03593920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2016 AD01 Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP England to 9 Landau Way Darent Industrial Park Erith Kent DA8 2LF on 10 November 2016
09 Nov 2016 AD01 Registered office address changed from 9 Landau Way Darent Industrial Park Erith Kent DA8 2LF to 19 Montpelier Avenue Bexley Kent DA5 3AP on 9 November 2016
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 30/06/2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 363a Return made up to 07/07/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 363a Return made up to 07/07/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed