(TM01) Director appointment termination date: Thursday 29th February 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st March 2024.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from Yard 2 Nuralite Industrial Centre Canal Road Higham Rochester ME3 7JA England to 39 Mackenders Lane Eccles Aylesford ME20 7HZ at an unknown date
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Nuralite House Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA England to 39 Mackenders Lane Eccles Aylesford ME20 7HZ on Thursday 4th January 2024
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 5th April 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th April 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 5th April 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 6th April 2023.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 24th February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th February 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 24th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from Unit 22 Apex Business Park Queens Farm Road Lower Shorne Gravesend Kent DA12 3HU United Kingdom to Yard 2 Nuralite Industrial Centre Canal Road Higham Rochester ME3 7JA at an unknown date
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 24th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th February 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Apex Business Park Queens Farm Road Lower Shorne Gravesend Kent DA12 3HU to Nuralite House Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA on Friday 30th September 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 16th September 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 16th September 2016 secretary's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Saturday 28th February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 24th February 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 24th February 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 24th February 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 24th February 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AP03) On Monday 28th June 2010 - new secretary appointed
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 14th June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th February 2010
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 7th April 2010 from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st March 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2010
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|