(AD01) Address change date: Tue, 19th Sep 2023. New Address: West Bay Lodge, 106 Minster Road Westgate-on-Sea Kent CT8 8DG. Previous address: Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ England
filed on: 19th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 4th Sep 2023
filed on: 19th, September 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 16th, June 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 4th Sep 2022
filed on: 15th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 13th, June 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 29th, September 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sat, 4th Sep 2021
filed on: 13th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Fri, 4th Sep 2020
filed on: 14th, September 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 4th Sep 2019
filed on: 4th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 29th, June 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 4th Sep 2018
filed on: 16th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Tue, 5th Sep 2017
filed on: 6th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 25th, June 2018
| accounts
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Free Download
(12 pages)
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(PSC07) Cessation of a person with significant control Fri, 23rd Mar 2018
filed on: 8th, May 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 4th Sep 2017
filed on: 15th, September 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Fri, 15th Sep 2017
filed on: 15th, September 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sun, 4th Sep 2016
filed on: 12th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Tue, 19th Apr 2016. New Address: Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ. Previous address: Flat 2 28 Dalby Square Cliftonville Margate Kent CT9 2EP
filed on: 19th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
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Free Download
(3 pages)
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(CH01) On Wed, 15th Oct 2014 director's details were changed
filed on: 30th, September 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Wed, 15th Oct 2014. New Address: Flat 2 28 Dalby Square Cliftonville Margate Kent CT9 2EP. Previous address: 2 Kings Mews Margate Kent CT9 1AE
filed on: 15th, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Oct 2014: 25.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 28th, August 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 4th Sep 2013 with full list of members
filed on: 4th, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Sep 2013: 25.00 GBP
capital
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(AD01) Company moved to new address on Wed, 4th Sep 2013. Old Address: Assurance House 11 High Street Margate Kent CT9 1DL United Kingdom
filed on: 4th, September 2013
| address
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Free Download
(1 page)
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(TM01) Fri, 5th Jul 2013 - the day director's appointment was terminated
filed on: 5th, July 2013
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 10th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 13th, June 2012
| accounts
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Free Download
(4 pages)
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(AP01) On Wed, 25th Apr 2012 new director was appointed.
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed equity assured referals LIMITEDcertificate issued on 06/01/12
filed on: 6th, January 2012
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on Fri, 6th Jan 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AD01) Company moved to new address on Fri, 6th Jan 2012. Old Address: Jagow House Joseph Wilson Estate Whitstable Kent CT5 3DP United Kingdom
filed on: 6th, January 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 7th Oct 2011. Old Address: Jagon House Business Ctr Joseph Wilson Industrial Est Whitstable Kent CT5 3PS United Kingdom
filed on: 7th, October 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 7th, October 2011
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2010
| incorporation
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Free Download
(22 pages)
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