(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 14th, December 2023
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on September 25, 2023: 154.98 GBP
filed on: 26th, September 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 3, 2023: 153.61 GBP
filed on: 4th, August 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, December 2022
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on September 1, 2022: 145.75 GBP
filed on: 2nd, September 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 28th, July 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 28th, July 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, July 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 28th, July 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 28th, July 2022
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on June 10, 2022: 142.55 GBP
filed on: 10th, June 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on May 17, 2021: 128.01 GBP
filed on: 3rd, June 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on April 21, 2021: 110.62 GBP
filed on: 21st, April 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on April 12, 2021: 109.56 GBP
filed on: 13th, April 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
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(AD02) New sail address Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ. Change occurred at an unknown date. Company's previous address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 17th, March 2020
| address
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 14th, February 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 16, 2020: 106.77 GBP
filed on: 12th, February 2020
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 15, 2020 - 106.72 GBP
filed on: 6th, February 2020
| capital
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Free Download
(6 pages)
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(SH01) Capital declared on October 29, 2019: 109.22 GBP
filed on: 5th, November 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 8, 2019: 108.97 GBP
filed on: 23rd, October 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 23, 2019: 1086719.00 GBP
filed on: 30th, August 2019
| capital
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to September 30, 2019
filed on: 3rd, April 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(28 pages)
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(SH01) Capital declared on November 29, 2018: 105.88 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, September 2018
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on August 16, 2018
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from September 30, 2017 to March 31, 2017
filed on: 31st, October 2017
| accounts
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 28th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened from March 31, 2017 to September 30, 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on June 21, 2016
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(1 page)
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(AD01) New registered office address Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ. Change occurred on October 4, 2016. Company's previous address: Unit 7 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG.
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, July 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on March 13, 2014. Old Address: Gothic House 36 Avenue Road Herne Bay Kent CT6 8TG England
filed on: 13th, March 2014
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 6th, July 2011
| address
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Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 6th, July 2011
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2011
| incorporation
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Free Download
(10 pages)
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