(CS01) Confirmation statement with no updates November 28, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 28, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On January 27, 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On January 27, 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 29, 2021
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 16, 2020 - 1004.00 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, January 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 29, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 29, 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 29, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 29, 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 29, 2016
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from The Side Office Milton House 114 Milton Road Gravesend Kent DA12 2PF to Unit 15 Canal Industrial Park Canal Road Gravesend Kent DA12 2PA on April 18, 2016
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to November 29, 2015 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 22, 2015: 1204.00 GBP
filed on: 27th, May 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 29, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On June 1, 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 31, 2014: 1154.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 29, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on December 23, 2013. Old Address: the Side Office Milton House 114 Milton Road Gravesend Kent DA12 2PF United Kingdom
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from November 30, 2013 to May 31, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, June 2013
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 11th, June 2013
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 10th, June 2013
| resolution
|
Free Download
(25 pages)
|
(SH01) Capital declared on May 23, 2013: 1104.00 GBP
filed on: 1st, June 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 22, 2013: 1004.00 GBP
filed on: 31st, May 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 1, 2013: 1000.00 GBP
filed on: 30th, May 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 29, 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 27, 2012. Old Address: the Side Office Milton House Milton Road Gravesend Kent DA12 2PF United Kingdom
filed on: 27th, December 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on September 10, 2012. Old Address: 193 Vale Road Northfleet Gravesend DA11 8BP United Kingdom
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2011
| incorporation
|
Free Download
(20 pages)
|