(SH03) Own shares purchase
filed on: 27th, March 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2024/01/2510.56 GBP
filed on: 21st, February 2024
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2024/02/01
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/02/01
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 27th, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/02/01
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 21st, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/02/01
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 11.11 GBP is the capital in company's statement on 2021/12/31
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 25th, August 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/02/01
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 7th, September 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/02/01
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 26th, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/02/01
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 26th, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/02/01
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/11
filed on: 11th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/01/11. New Address: Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ. Previous address: Unit G1, Barn Oast, Woodfalls, Gravelly Ways Laddingford Maidstone Kent ME18 6DA England
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2014/07/31 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/01.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/01
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/01/31
filed on: 17th, July 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/04/01. New Address: Unit G1, Barn Oast, Woodfalls, Gravelly Ways Laddingford Maidstone Kent ME18 6DA. Previous address: Office G6 Barn Oast Gravelly Ways Laddingford Maidstone Kent ME18 6DA
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/02/01 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/01/31
filed on: 1st, May 2015
| accounts
|
Free Download
|
(AR01) Annual return drawn up to 2015/02/01 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 21st, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/02/01 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/02/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/02/01 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2013/01/31
filed on: 1st, February 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/08/29 from 3 Catchment Cotts Hampstead Lane Yalding Maidstone Kent ME18 6HL United Kingdom
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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