(CS01) Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Sep 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 24th May 2021: 190.00 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 31st, August 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Jun 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Mon, 15th Feb 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 11th Jun 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jun 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 28th Jul 2016: 100.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 1st Jul 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 17th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 10th, December 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2015
| capital
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Mon, 30th Nov 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP on Tue, 8th Sep 2015 to Unit 64 Riverside 3 Sir Thomas Longley Road Medway City Trading Estate Rochester Kent ME2 4BH
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 3rd Jul 2015: 100.00 GBP
capital
|
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(MR01) Registration of charge 085633840002, created on Wed, 17th Jun 2015
filed on: 20th, June 2015
| mortgage
|
Free Download
(10 pages)
|
(CH01) On Thu, 26th Mar 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 10 Harmer Street Gravesend Kent DA12 2AX on Wed, 1st Apr 2015 to The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 26th Mar 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 085633840001, created on Thu, 12th Mar 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(23 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 23rd Apr 2014: 100.00 GBP
filed on: 9th, July 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On Mon, 9th Jun 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 23rd Apr 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, June 2013
| incorporation
|
Free Download
(7 pages)
|