(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 21st Mar 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Aug 2022 to Thu, 31st Mar 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 26th Aug 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(35 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, September 2022
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 0 Ambe House Commerce Way Edenbridge Kent TN8 6ED on Tue, 12th Apr 2022 to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 6th Apr 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 21st Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 091263570003, created on Mon, 6th Sep 2021
filed on: 7th, September 2021
| mortgage
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Sun, 21st Mar 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, January 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 091263570002, created on Fri, 6th Nov 2020
filed on: 10th, November 2020
| mortgage
|
Free Download
(37 pages)
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(AA01) Extension of current accouting period to Mon, 31st Aug 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 091263570001, created on Thu, 30th Apr 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Mar 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sun, 31st Mar 2019 new director was appointed.
filed on: 31st, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 31st Mar 2019 new director was appointed.
filed on: 31st, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Mar 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 21st Mar 2018
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 21st Mar 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 21st Mar 2018 new director was appointed.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 12th Mar 2018
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 12th Mar 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 12th Mar 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 9th Mar 2018
filed on: 9th, March 2018
| resolution
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 20th, February 2018
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 20th, February 2018
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jul 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jul 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 22nd Jul 2015: 1000.00 GBP
capital
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(TM01) Director's appointment terminated on Mon, 12th Jan 2015
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 17th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 23rd Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 23rd Sep 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 22nd Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2014
| incorporation
|
Free Download
(34 pages)
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(SH01) Capital declared on Fri, 11th Jul 2014: 1000.00 GBP
capital
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