(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2024
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2024-01-19
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2023-01-19
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 17th, December 2022
| accounts
|
Free Download
(15 pages)
|
(PSC02) Notification of a person with significant control 2022-12-10
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-12-10
filed on: 10th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-16
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-04-04
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, February 2022
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, February 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-01-19
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 19th, December 2021
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2021-10-01
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-10-01
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-19
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 16th, December 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2020-01-19
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 1st, December 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2019-01-19
filed on: 10th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2019
| resolution
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-15
filed on: 15th, August 2018
| resolution
|
Free Download
(35 pages)
|
(CONNOT) Change of name notice
filed on: 15th, August 2018
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-07-02
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-07-02
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-06-08
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-06-22
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-06-08
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 60-68 High Street Strood Rochester ME2 4AR. Change occurred on 2018-06-18. Company's previous address: 123-125 High Street Strood Rochester Kent ME2 4TJ.
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-06-08
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-19
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-30
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-01-19
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2017-11-30
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-19
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-30: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2013-01-31 to 2013-03-31
filed on: 24th, May 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, January 2012
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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