(SH02) Sub-division of shares on 2023-09-05
filed on: 30th, September 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, September 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, September 2023
| incorporation
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Free Download
(24 pages)
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(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 16th, August 2023
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2023-06-01
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-05-02
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-05-02
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2022-05-04 secretary's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Hopsack House Pattenden Lane Marden Tonbridge Kent TN12 9QJ to Unit 4 Lynx Park Colliers Green Cranbrook TN17 2LR on 2022-04-04
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 21st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-05-02
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-04-26 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-04-26
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-04-26
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2020-05-31
filed on: 18th, February 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-05-02
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019-05-02
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 6th, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018-05-02
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 4th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017-05-02
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 1st, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-05-06 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2016-05-17 secretary's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-05-06 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-05-06: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-05-06 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-05-06 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-05-06 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2012-05-08 secretary's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012-05-08 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Bramble Cottage Goudhurst Road Marden Kent TN12 9NB United Kingdom on 2012-05-08
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-05-06 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
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(AP03) On 2010-06-18 - new secretary appointed
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-18
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-05-06: 75.00 GBP
filed on: 18th, June 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 6th, May 2010
| incorporation
|
Free Download
(22 pages)
|