(CS01) Confirmation statement with updates Saturday 9th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 12th June 2023.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 12th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Friday 9th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 13th October 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th October 2022.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(30 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, February 2020
| incorporation
|
Free Download
(20 pages)
|
(PSC04) Change to a person with significant control Tuesday 5th November 2019
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 9th December 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Tuesday 29th October 2019
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Sunday 9th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Friday 20th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th April 2017 to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 20th April 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 2 the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP United Kingdom to 4 the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP on Wednesday 10th May 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(SH01) 1250.00 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 22nd, July 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
(22 pages)
|
(MR01) Registration of charge 101383410001, created on Friday 1st July 2016
filed on: 15th, July 2016
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st July 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, April 2016
| incorporation
|
Free Download
(7 pages)
|