(CS01) Confirmation statement with no updates November 12, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, February 2023
| gazette
|
Free Download
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 1, 2023 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 12, 2022
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 12, 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Mcdonald's Drive Thru 7-9 Cannon Lane Tonbridge Kent TN9 1PP. Change occurred on August 20, 2020. Company's previous address: 14 High Street Tonbridge Kent TN9 1EJ.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 12, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 12, 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates November 12, 2016
filed on: 26th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 12, 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 27, 2015: 100.00 GBP
capital
|
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(CH01) On November 1, 2015 director's details were changed
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 14 High Street Tonbridge Kent TN9 1EJ. Change occurred on November 26, 2014. Company's previous address: C/O the Accounting Centre Ltd 1 Archgate Business Centre, 823-825 High Road North Finchley London N12 8UB United Kingdom.
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: November 12, 2014) of a secretary
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from November 30, 2015 to March 31, 2015
filed on: 17th, November 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, November 2014
| incorporation
|
Free Download
(18 pages)
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(SH01) Capital declared on November 12, 2014: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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