(CS01) Confirmation statement with no updates Wednesday 25th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Friday 31st March 2023
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2023
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2023
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 25th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH. Change occurred on Thursday 26th January 2023. Company's previous address: 6 Alexander Grove Kings Hill West Malling ME19 4XR England.
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th October 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Monday 25th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 12th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 12th July 2021 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 25th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 8th September 2020.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 20th January 2020.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 25th October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st July 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Alexander Grove Kings Hill West Malling ME19 4XR. Change occurred on Tuesday 30th April 2019. Company's previous address: Bordyke End East Street Tonbridge TN9 1HA.
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Sunday 30th June 2019.
filed on: 12th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 25th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 17th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st November 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 21st November 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th October 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 14th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 14th December 2016) of a secretary
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th October 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 30th June 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 30th June 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Monday 30th June 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, October 2013
| incorporation
|
Free Download
(30 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
|
|