(PSC04) Change to a person with significant control Wednesday 1st November 2023
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 8th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 167 High Street Strood Rochester Kent ME2 4th England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on Friday 24th July 2020
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 8th April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to 167 High Street Strood Rochester Kent ME2 4th on Friday 29th November 2019
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 8th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 7 Cobalt House Centre Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4BQ United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on Friday 30th November 2018
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 2, 4 Castle View Mews Castle Hill Rochester ME1 1LA United Kingdom to Suite 7 Cobalt House Centre Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4BQ on Friday 23rd March 2018
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(MR04) Charge 068734980001 satisfaction in full.
filed on: 13th, September 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Suite 2, 4 Castle Hill Mews Castle Hill Rochester ME1 1LA United Kingdom to Suite 2, 4 Castle View Mews Castle Hill Rochester ME1 1LA on Friday 30th June 2017
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to Suite 2, 4 Castle Hill Mews Castle Hill Rochester ME1 1LA on Thursday 29th June 2017
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 8th April 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Cambridge House 1 Cambridge Terrace Chatham Kent ME4 4RG England to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 068734980001, created on Friday 4th November 2016
filed on: 8th, November 2016
| mortgage
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to Cambridge House 1 Cambridge Terrace Chatham Kent ME4 4RG on Thursday 27th October 2016
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 8th April 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th May 2016
capital
|
|
(CH01) On Thursday 24th March 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 76 st. Johns Road Tunbridge Wells Kent TN4 9PH to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Thursday 30th April 2015 to Wednesday 30th September 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 8th April 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 5th June 2015
capital
|
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 8th April 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Thursday 3rd October 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 8th April 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 17th January 2013 from the Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 1st April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 8th April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(13 pages)
|
(CH03) On Monday 18th April 2011 secretary's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st December 2010 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 8th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 4th April 2011 from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 8th April 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 17th December 2009 from 34a Market Place St Albans Hertfordshire AL3 5DG United Kingdom
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, April 2009
| incorporation
|
Free Download
(9 pages)
|