(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates March 26, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates March 26, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 1, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
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(SH19) Capital declared on April 9, 2021: 55.00 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 9th, April 2021
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 26, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 1, 2021: 3700.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
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(AP01) On March 1, 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 1, 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 1, 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 11, 2021
filed on: 11th, January 2021
| resolution
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 11th, January 2021
| change of name
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 30th, December 2020
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/12/20
filed on: 30th, December 2020
| insolvency
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, November 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, November 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, November 2020
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 2 Sheldon Way Larkfield Aylesford Kent ME20 6SE to Room 2 1st Floor 7 Bligh's Walk Sevenoaks Kent TN13 1DB on November 12, 2020
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from May 31, 2020 to September 30, 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 28, 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates May 28, 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates May 28, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates May 28, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to May 28, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to May 28, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 29, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 13th, February 2015
| accounts
|
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(AR01) Annual return made up to May 28, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 072685230003
filed on: 11th, September 2013
| mortgage
|
Free Download
(10 pages)
|
(AR01) Annual return made up to May 28, 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 28, 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 17th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 28, 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 9th, September 2010
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 30, 2010: 100.00 GBP
filed on: 9th, September 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, September 2010
| resolution
|
Free Download
(48 pages)
|
(AD01) Company moved to new address on September 9, 2010. Old Address: 22 Discovery Drive Kings Hill West Malling Kent ME19 4GA
filed on: 9th, September 2010
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, September 2010
| resolution
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 7th, September 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, July 2010
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, May 2010
| incorporation
|
Free Download
(18 pages)
|