(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2023/11/08
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, November 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, November 2023
| incorporation
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Free Download
(23 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/11/08
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/11/08
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/11/08
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/11/08
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/11/08
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/11/16
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/11/16 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/11/16
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/11/16 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/03 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/05/03
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/05/03 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/05/03
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/11/07 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/07 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/11/08
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Ultimate Accountancy Innovation Centre Maidstone Road Chatham Kent ME5 9FD on 2017/03/28 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/17
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/17
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/20
capital
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(AD01) Change of registered address from Unit 81 the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 2015/11/02 to C/O Ultimate Accountancy Innovation Centre Maidstone Road Chatham Kent ME5 9FD
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 070786330002, created on 2015/08/13
filed on: 18th, August 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 070786330003, created on 2015/08/13
filed on: 18th, August 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 070786330001, created on 2015/04/10
filed on: 16th, April 2015
| mortgage
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/17
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/19
capital
|
|
(AD01) Change of registered office on 2014/01/15 from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/17
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/25
capital
|
|
(AD01) Change of registered office on 2013/06/25 from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/17
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/11/30 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/11/30 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended accounts for the period to 2011/03/31
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/17
filed on: 30th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/07/21 from C/O Broughton & Co 3 High Street Chislehurst BR7 5AB United Kingdom
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/17
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 25th, October 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, November 2009
| incorporation
|
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