(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 11th, June 2019
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, March 2019
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, June 2018
| gazette
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(1 page)
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(AD01) Address change date: Tue, 6th Mar 2018. New Address: Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF. Previous address: Stourside Place 35-41 Station Road Ashford Kent TN23 1PP
filed on: 6th, March 2018
| address
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(CONNOT) Notice of change of name
filed on: 21st, February 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st Feb 2018
filed on: 21st, February 2018
| resolution
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(2 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Jun 2017
filed on: 15th, November 2017
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 15th, November 2017
| accounts
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(11 pages)
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(CH01) On Wed, 6th Sep 2017 director's details were changed
filed on: 6th, September 2017
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, August 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 6th Jun 2016 with full list of members
filed on: 15th, July 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 15th Jul 2016: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
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(6 pages)
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(SH01) Capital declared on Fri, 25th Jul 2014: 6.00 GBP
filed on: 2nd, September 2015
| capital
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(3 pages)
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(AR01) Annual return drawn up to Sat, 6th Jun 2015 with full list of members
filed on: 2nd, September 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 2nd Sep 2015: 6.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, October 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 6th Jun 2014 with full list of members
filed on: 31st, July 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 31st Jul 2014: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 6th Jun 2013 with full list of members
filed on: 22nd, July 2013
| annual return
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(5 pages)
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(TM02) Mon, 15th Jul 2013 - the day secretary's appointment was terminated
filed on: 15th, July 2013
| officers
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(1 page)
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(AP03) New secretary appointment on Tue, 16th Apr 2013
filed on: 16th, April 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 6th Jun 2012 with full list of members
filed on: 6th, June 2012
| annual return
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(4 pages)
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(TM02) Wed, 14th Mar 2012 - the day secretary's appointment was terminated
filed on: 14th, March 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, July 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 13th Jun 2011 with full list of members
filed on: 6th, July 2011
| annual return
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(5 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 17th, December 2010
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 24th, June 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 13th Jun 2010 with full list of members
filed on: 17th, June 2010
| annual return
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(4 pages)
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(AD01) Company moved to new address on Mon, 17th May 2010. Old Address: C/O Bright Partnership Yarmouth House Trident Business Park Daton Avenue Birchwood Warrington Cheshire WA3 6BX
filed on: 17th, May 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 16th, October 2009
| accounts
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(5 pages)
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(AAMD) Revised accounts made up to Sat, 30th Jun 2007
filed on: 22nd, September 2009
| accounts
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(5 pages)
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(288c) Secretary's change of particulars
filed on: 26th, June 2009
| officers
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(1 page)
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(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record
filed on: 26th, June 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 4th, April 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 10th, February 2009
| accounts
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(5 pages)
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(287) Registered office changed on 29/07/2008 from queens chambers 5 john dalton street manchester lancashire M2 6FT
filed on: 29th, July 2008
| address
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(1 page)
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(363a) Annual return up to Mon, 14th Jul 2008 with shareholders record
filed on: 14th, July 2008
| annual return
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 14th, July 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 10th, March 2008
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 16th, July 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record
filed on: 16th, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record
filed on: 16th, July 2007
| annual return
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(2 pages)
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(363s) Annual return up to Thu, 13th Jul 2006 with shareholders record
filed on: 13th, July 2006
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 13th Jul 2006 with shareholders record
filed on: 13th, July 2006
| annual return
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(6 pages)
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(288c) Secretary's particulars changed
filed on: 12th, August 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, August 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2005
| incorporation
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(16 pages)
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