(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, October 2023
| accounts
|
Free Download
(28 pages)
|
(PSC04) Change to a person with significant control 2023/05/12
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, September 2023
| incorporation
|
Free Download
(24 pages)
|
(SH01) 2646448.53 GBP is the capital in company's statement on 2023/05/12
filed on: 6th, September 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 2641953.46 GBP is the capital in company's statement on 2022/10/21
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 2617544.46 GBP is the capital in company's statement on 2022/09/08
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/09/07
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, July 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
(CH01) On 2022/03/28 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England on 2022/05/03 to 1 the Links Herne Bay Kent CT6 7GQ
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/12/20.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, January 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/09/07
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/03/03
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(30 pages)
|
(SH01) 2547207.00 GBP is the capital in company's statement on 2021/06/11
filed on: 24th, June 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/10/29.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/09/07
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/03/03
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2020/03/03
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 123463290001, created on 2020/03/03
filed on: 10th, March 2020
| mortgage
|
Free Download
(112 pages)
|
(AP01) New director appointment on 2019/12/11.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/12/11.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/12/11.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2019
| incorporation
|
Free Download
(10 pages)
|