(CH03) On Tue, 3rd Oct 2023 secretary's details were changed
filed on: 3rd, October 2023
| officers
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(1 page)
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(CH01) On Tue, 3rd Oct 2023 director's details were changed
filed on: 3rd, October 2023
| officers
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(2 pages)
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(AD01) Address change date: Tue, 3rd Oct 2023. New Address: Whitehall Place 47 the Terrace Gravesend Kent DA12 2DL. Previous address: Whitehall Place Whitehall Place 47 the Terrace Gravesend Kent United Kingdom
filed on: 3rd, October 2023
| address
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(1 page)
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(PSC04) Change to a person with significant control Tue, 3rd Oct 2023
filed on: 3rd, October 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Mon, 8th May 2023
filed on: 18th, May 2023
| confirmation statement
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 21st May 2022
filed on: 24th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 121178610005, created on Mon, 6th Dec 2021
filed on: 9th, December 2021
| mortgage
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Free Download
(22 pages)
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(CS01) Confirmation statement with updates Sun, 8th Aug 2021
filed on: 19th, August 2021
| confirmation statement
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(4 pages)
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(AA01) Accounting reference date changed from Wed, 30th Sep 2020 to Wed, 31st Mar 2021
filed on: 7th, April 2021
| accounts
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(1 page)
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(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Mon, 30th Sep 2019
filed on: 19th, January 2021
| accounts
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(1 page)
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(MR01) Registration of charge 121178610004, created on Mon, 28th Sep 2020
filed on: 2nd, October 2020
| mortgage
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Free Download
(20 pages)
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(CS01) Confirmation statement with updates Tue, 18th Aug 2020
filed on: 18th, August 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: Mon, 27th Jul 2020. New Address: Whitehall Place Whitehall Place 47 the Terrace Gravesend Kent. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 27th, July 2020
| address
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Free Download
(1 page)
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(AP01) On Wed, 22nd Jul 2020 new director was appointed.
filed on: 22nd, July 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| persons with significant control
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(2 pages)
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(MR01) Registration of charge 121178610003, created on Mon, 27th Jan 2020
filed on: 27th, January 2020
| mortgage
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Free Download
(5 pages)
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(MR01) Registration of charge 121178610002, created on Thu, 23rd Jan 2020
filed on: 27th, January 2020
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 121178610001, created on Thu, 23rd Jan 2020
filed on: 27th, January 2020
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 24th Sep 2019
filed on: 24th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Tue, 23rd Jul 2019
filed on: 20th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CH03) On Tue, 23rd Jul 2019 secretary's details were changed
filed on: 20th, September 2019
| officers
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(1 page)
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(CH01) On Tue, 23rd Jul 2019 director's details were changed
filed on: 20th, September 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2019
| incorporation
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Free Download
(30 pages)
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(SH01) Capital declared on Tue, 23rd Jul 2019: 100.00 GBP
capital
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