(CH03) On 2024-01-29 secretary's details were changed
filed on: 29th, January 2024
| officers
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(1 page)
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(SH01) Statement of Capital on 2006-11-01: 2167.00 GBP
filed on: 14th, December 2023
| capital
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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(14 pages)
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(CH01) On 2023-06-20 director's details were changed
filed on: 27th, June 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 2023-06-01
filed on: 6th, June 2023
| officers
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, September 2022
| incorporation
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(41 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 1st, September 2022
| resolution
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(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, August 2022
| accounts
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(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, December 2021
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, December 2021
| incorporation
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(40 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, November 2021
| resolution
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-10-15: 17380.00 GBP
filed on: 2nd, November 2021
| capital
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(6 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, December 2020
| accounts
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(13 pages)
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(AP01) New director was appointed on 2020-08-03
filed on: 9th, November 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2020-05-01
filed on: 15th, May 2020
| officers
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(1 page)
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(AP01) New director was appointed on 2020-01-04
filed on: 16th, January 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 31st, October 2019
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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(14 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, April 2017
| accounts
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(14 pages)
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(TM01) Director appointment termination date: 2017-03-01
filed on: 21st, March 2017
| officers
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(1 page)
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(SH01) Statement of Capital on 2016-06-02: 20000.00 GBP
filed on: 15th, July 2016
| capital
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(CH01) On 2016-07-12 director's details were changed
filed on: 12th, July 2016
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, May 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2015-10-02 with full list of members
filed on: 6th, October 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-10-06: 9665.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, March 2015
| accounts
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(9 pages)
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(AR01) Annual return made up to 2014-10-02 with full list of members
filed on: 27th, October 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-10-27: 9665.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
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(10 pages)
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(AR01) Annual return made up to 2013-10-02 with full list of members
filed on: 9th, October 2013
| annual return
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(6 pages)
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(CH01) On 2013-10-02 director's details were changed
filed on: 9th, October 2013
| officers
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(2 pages)
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(CH03) On 2013-10-02 secretary's details were changed
filed on: 9th, October 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
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(7 pages)
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(AP01) New director was appointed on 2013-05-09
filed on: 9th, May 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2012-10-02 with full list of members
filed on: 11th, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, July 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-10-02 with full list of members
filed on: 12th, October 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 7th, April 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to 2010-10-02 with full list of members
filed on: 7th, October 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, March 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to 2009-10-02 with full list of members
filed on: 10th, November 2009
| annual return
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(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, November 2009
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, June 2009
| accounts
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(4 pages)
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(363a) Annual return made up to 2009-01-29
filed on: 29th, January 2009
| annual return
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(3 pages)
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(288a) On 2008-05-07 Secretary appointed
filed on: 7th, May 2008
| officers
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(2 pages)
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(288b) On 2008-05-07 Appointment terminated secretary
filed on: 7th, May 2008
| officers
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(1 page)
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(287) Registered office changed on 07/05/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 7th, May 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 7th, May 2008
| accounts
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(4 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, January 2008
| accounts
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(1 page)
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(363a) Annual return made up to 2007-10-24
filed on: 24th, October 2007
| annual return
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2007
| resolution
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(19 pages)
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(88(2)R) Alloted 2500 shares on 2006-11-01. Value of each share 1 £, total number of shares: 2501.
filed on: 11th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 7499 shares on 2006-11-01. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, January 2007
| capital
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(2 pages)
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(288a) On 2006-10-19 New director appointed
filed on: 19th, October 2006
| officers
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(2 pages)
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(288b) On 2006-10-10 Director resigned
filed on: 10th, October 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 2nd, October 2006
| incorporation
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(12 pages)
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