(CS01) Confirmation statement with no updates January 7, 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to April 1, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(33 pages)
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(CS01) Confirmation statement with no updates January 7, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to April 2, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with updates January 7, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to April 3, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(31 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 16, 2021 - 40000.00 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 7, 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to March 28, 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(28 pages)
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(AD01) New registered office address The Granary Darenth Court Farm Dartford Kent DA2 7QY. Change occurred on July 7, 2020. Company's previous address: Regus House Victory Way Crossways Business Park Dartford DA2 6QD England.
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 7, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 16, 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 30, 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates January 7, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with updates January 7, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On April 4, 2017 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to April 1, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment was terminated on August 4, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Regus House Victory Way Crossways Business Park Dartford DA2 6QD. Change occurred on April 4, 2017. Company's previous address: 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England.
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 7, 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On January 6, 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ. Change occurred on January 11, 2017. Company's previous address: 4& 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to April 2, 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 14, 2016: 50000.00 GBP
capital
|
|
(AA) Full accounts data made up to April 4, 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 12, 2015: 50000.00 GBP
capital
|
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(AA) Full accounts data made up to April 5, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(37 pages)
|
(AP01) On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On February 25, 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 24, 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(CH01) On January 7, 2014 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On January 7, 2014 director's details were changed
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 29, 2014: 50000.00 GBP
capital
|
|
(AA) Full accounts data made up to April 6, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2013
filed on: 10th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(14 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 9th, August 2012
| mortgage
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 27th, March 2012
| auditors
|
Free Download
(1 page)
|
(AD01) Company moved to new address on February 9, 2012. Old Address: St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, October 2011
| mortgage
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 1, 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(12 pages)
|
(AA01) Accounting period ending changed to January 31, 2011 (was March 31, 2011).
filed on: 15th, September 2011
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on March 25, 2011
filed on: 26th, April 2011
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 31, 2011: 50000.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 5th, April 2011
| resolution
|
Free Download
(33 pages)
|
(AP01) On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) On January 19, 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 19, 2010
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on January 19, 2010
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, January 2010
| incorporation
|
Free Download
(8 pages)
|