(AD01) Change of registered address from 157 Offham Road West Malling Kent ME19 6RF England on 8th October 2019 to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
filed on: 8th, October 2019
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th September 2019
filed on: 24th, September 2019
| resolution
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 24th September 2019
filed on: 24th, September 2019
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 30th June 2019 to 30th September 2019
filed on: 19th, August 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 25th, March 2019
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from Suite 2 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 16th November 2018 to 157 Offham Road West Malling Kent ME19 6RF
filed on: 16th, November 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 14th, March 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2016
filed on: 21st, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 27th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2015
filed on: 26th, June 2015
| annual return
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Free Download
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, April 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2014
filed on: 4th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 4th July 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2013
filed on: 1st, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2012
filed on: 5th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2011
filed on: 6th, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th June 2010
filed on: 22nd, June 2010
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU at an unknown date
filed on: 22nd, June 2010
| address
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Free Download
(1 page)
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(CH01) On 12th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On 12th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 20th, January 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 10th July 2009 with complete member list
filed on: 10th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 7th July 2008 with complete member list
filed on: 7th, July 2008
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 7th, July 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 7th, July 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
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Free Download
(17 pages)
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(287) Registered office changed on 30/06/06 from: 90 gloucester place london W1U 6EH
filed on: 30th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/06/06 from: 90 gloucester place london W1U 6EH
filed on: 30th, June 2006
| address
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Free Download
(1 page)
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(288b) On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
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Free Download
(1 page)
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(288b) On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
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Free Download
(1 page)
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(288a) On 30th June 2006 New director appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 30th June 2006 Director resigned
filed on: 30th, June 2006
| officers
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Free Download
(1 page)
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(288a) On 30th June 2006 New secretary appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 30th June 2006 New secretary appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 30th June 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 30th June 2006 New director appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 12th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 12th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, June 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 12th, June 2006
| incorporation
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Free Download
(17 pages)
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