(CS01) Confirmation statement with no updates 2024/01/03
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 9th, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/01/03
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/03/28 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022/05/03
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/01/01 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/20.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Innovation House Innovation Way Sandwich Kent CT13 9FF United Kingdom on 2022/03/03 to 1 the Links Herne Bay Kent CT6 7GQ
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/01/03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/01/03
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/02/12.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/02/12.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2020/03/03.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/03/03
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/03
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2019/01/01
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/01/01
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/01/01
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/03
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2019/01/01
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/01/01
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/09/27
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017/09/27
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, August 2017
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control 2017/08/02
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/01.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/01.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/27
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016/01/14 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 2016/01/14 to Innovation House Innovation Way Sandwich Kent CT13 9FF
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/27
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/29
capital
|
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(AD01) Change of registered address from 51 Queen Street Ramsgate Kent CT11 9EJ on 2015/09/29 to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/27
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/27
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/10
capital
|
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30
filed on: 10th, October 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On 2013/10/10 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, September 2012
| incorporation
|
Free Download
(25 pages)
|