(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, October 2023
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
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Free Download
(51 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(40 pages)
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(AD01) Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on May 16, 2022
filed on: 16th, May 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(41 pages)
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(AD01) Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on December 30, 2020
filed on: 30th, December 2020
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(42 pages)
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(AD03) Registered inspection location new location: 1 Scott Place 2 Hardman Street Manchester M3 3AA.
filed on: 1st, June 2020
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on December 20, 2019
filed on: 27th, April 2020
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on December 20, 2019
filed on: 19th, February 2020
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 28th, January 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 4th, December 2019
| accounts
|
Free Download
(44 pages)
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(SH01) Capital declared on April 18, 2019: 1313.24 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on February 28, 2019: 1311.24 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(64 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(43 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on November 16, 2017 - 1303.24 GBP
filed on: 8th, December 2017
| capital
|
Free Download
(14 pages)
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(SH01) Capital declared on October 31, 2017: 1369.13 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 27, 2017 - 1303.24 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(21 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 28, 2017: 1421.83 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(23 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(39 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 7, 2017 - 1303.24 GBP
filed on: 11th, May 2017
| capital
|
Free Download
(21 pages)
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(SH01) Capital declared on January 6, 2017: 1639.27 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(21 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on March 14, 2017
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, January 2017
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on August 30, 2016: 1292.23 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, August 2016
| resolution
|
Free Download
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(SH01) Capital declared on July 29, 2016: 1222.67 GBP
filed on: 2nd, August 2016
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(34 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, May 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 11, 2016: 1228.11 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 20th, January 2016
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on August 17, 2015: 1227.60 GBP
filed on: 3rd, December 2015
| capital
|
Free Download
(27 pages)
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(AR01) Annual return made up to November 1, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on November 26, 2015: 1001174.51 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return made up to November 1, 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on September 16, 2014
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on August 9, 2014: 1001152.32 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(29 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, August 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on August 9, 2014
filed on: 22nd, August 2014
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, August 2014
| resolution
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(SH01) Capital declared on July 29, 2014: 500.00 GBP
filed on: 18th, August 2014
| capital
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from November 30, 2013 to December 31, 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to November 1, 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 29, 2013: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2012
| incorporation
|
Free Download
(18 pages)
|