(CS01) Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 22nd Aug 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 18th Apr 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(20 pages)
|
(TM02) Secretary's appointment terminated on Mon, 19th Dec 2022
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 13th Oct 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Jun 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Jul 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(11 pages)
|
(AP03) On Tue, 21st Jan 2020, company appointed a new person to the position of a secretary
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 21st Jan 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 12th Oct 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Fri, 12th Oct 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Thu, 12th Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 23rd Feb 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Wed, 22nd Apr 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 22nd Apr 2015, company appointed a new person to the position of a secretary
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Suite a 4Th Floor South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL on Mon, 9th Feb 2015 to Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 15th Oct 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 17th Oct 2013: 1.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on Thu, 4th Jul 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 4th Jul 2013, company appointed a new person to the position of a secretary
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Oct 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Oct 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 11th May 2010. Old Address: Suite a, 5Th Floor, South Tower, Tubs Hill House London Road Sevenoaks Kent TN13 1BL England
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Sun, 31st Oct 2010 to Wed, 30th Jun 2010
filed on: 24th, February 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, October 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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