(CS01) Confirmation statement with updates 2024/03/03
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) 2023/05/23 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/09/11.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021/03/21
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/05/24.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/03/03
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) 2022/08/30 - the day director's appointment was terminated
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/30.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/09/01 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/09/01 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/30.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/03/03
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 14th, February 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2021/10/19.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/10/05 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/09/30 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/01.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 8th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021/03/03
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/21
filed on: 21st, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CH02) Directors's details were changed on 2020/04/17
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2020/04/17.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/14.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2019/03/31
filed on: 12th, June 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2019/03/29
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/03/03
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP02) New member appointment on 2020/02/07.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2019/03/30
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/08/07.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/09/19. New Address: Innovation Centre Maidstone Road Chatham ME5 9FD. Previous address: Henwood House Henwood Ashford Kent TN24 8DH England
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
(TM01) 2019/08/07 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2019/04/30 - the day secretary's appointment was terminated
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/03/03
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 9th, January 2019
| accounts
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2018/12/11
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2018/05/02 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/05/02 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/05/02 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/02.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2018/05/02
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/03/03
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2018/02/28 - the day director's appointment was terminated
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2017/06/30.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/30.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/30 - the day director's appointment was terminated
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/03
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2016/07/11 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, June 2016
| resolution
|
Free Download
(11 pages)
|
(AD01) Address change date: 2016/04/15. New Address: Henwood House Henwood Ashford Kent TN24 8DH. Previous address: Henwood House Henwood Ashford Kent TN24 8DH England
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/04/15. New Address: Henwood House Henwood Ashford Kent TN24 8DH. Previous address: C/O C/O Medway Council Gun Wharf Dock Road Chatham Kent ME4 4TR United Kingdom
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, March 2016
| incorporation
|
Free Download
(8 pages)
|