(AP01) On Mon, 1st Jan 2024 new director was appointed.
filed on: 22nd, January 2024
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 1st Jan 2024 new director was appointed.
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, November 2023
| other
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, October 2023
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
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Free Download
(53 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 21st, October 2023
| other
|
Free Download
(1 page)
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(AP01) On Sun, 1st Oct 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 1st Oct 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 7th Jul 2023
filed on: 17th, July 2023
| confirmation statement
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 15th, July 2023
| accounts
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Free Download
(1 page)
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(CH01) On Fri, 21st Apr 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Tue, 10th Jan 2023
filed on: 11th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(TM02) Thu, 5th Jan 2023 - the day secretary's appointment was terminated
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 10th Jan 2023. New Address: 30 Tower View Kings Hill West Malling, Kent England ME19 4UY. Previous address: 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
filed on: 10th, January 2023
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on Tue, 15th Nov 2022
filed on: 21st, December 2022
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(11 pages)
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(PSC05) Change to a person with significant control Fri, 8th Jul 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Nov 2022: 0.01 GBP
filed on: 30th, November 2022
| capital
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Free Download
(3 pages)
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(TM01) Tue, 15th Nov 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Tue, 15th Nov 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 142236800001, created on Fri, 26th Aug 2022
filed on: 31st, August 2022
| mortgage
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Free Download
(63 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, August 2022
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 2022
| incorporation
|
Free Download
(13 pages)
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