(CH01) On January 15, 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 15, 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 15, 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On January 15, 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 1, 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates January 1, 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 2, 2022: 50000.00 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates January 1, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(13 pages)
|
(PSC05) Change to a person with significant control December 31, 2018
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 1, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On May 14, 2020 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Units 3 & 4 Tovil Green Business Park Maidstone Kent ME15 6TA. Change occurred on February 17, 2020. Company's previous address: Bison House 56 Earl Street Maidstone Kent ME14 1QD United Kingdom.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 1, 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates December 31, 2018
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 1, 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 31, 2018: 1000.00 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 21, 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates December 21, 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates December 21, 2016
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Bison House 56 Earl Street Maidstone Kent ME14 1QD. Change occurred on April 27, 2016. Company's previous address: Tovil Green Business Park Maidstone Kent ME15 6TA United Kingdom.
filed on: 27th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 23, 2016: 3.00 GBP
capital
|
|
(AD01) New registered office address Tovil Green Business Park Maidstone Kent ME15 6TA. Change occurred on October 27, 2015. Company's previous address: Bison House 56 Earl Street Maidstone Kent ME14 1QD.
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 1, 2013: 3.00 GBP
filed on: 12th, March 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 31, 2014: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On December 21, 2011 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On December 21, 2010 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, December 2009
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|