(CS01) Confirmation statement with updates 8th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(32 pages)
|
(MR04) Satisfaction of charge 105521860001 in full
filed on: 24th, February 2023
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 105521860002 in full
filed on: 24th, February 2023
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 8th January 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(33 pages)
|
(AD01) Change of registered address from Innovation House Norman Close Rochester Kent ME2 2NF England on 7th February 2022 to Bounty House Norman Close Rochester Kent ME2 2NF
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 8th January 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th June 2020: 60.00 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, September 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Norman House 8 Burnell Road Sutton Surrey SM1 4BW United Kingdom on 20th February 2020 to Innovation House Norman Close Rochester Kent ME2 2NF
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 8th January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2nd December 2018
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st December 2018: 58.00 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th January 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 105521860002, created on 17th March 2017
filed on: 20th, March 2017
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 105521860001, created on 16th March 2017
filed on: 16th, March 2017
| mortgage
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 9th, January 2017
| incorporation
|
Free Download
(25 pages)
|