(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 18th, January 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023/04/04
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 19th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/04/04
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/04/30
filed on: 25th, January 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/04/04
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/04/30
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 101043340001 satisfaction in full.
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/04
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2019/09/30
filed on: 12th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/04/04
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/04/30
filed on: 29th, January 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 2018/04/04
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, April 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2018/04/30. Originally it was 2018/03/31
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/02/16
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/02/16.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/16.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR England on 2018/02/16 to White Lion House Gloucester Road Staverton Cheltenham GL51 0TF
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/02/16
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018/02/16
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101043340001, created on 2018/02/16
filed on: 16th, February 2018
| mortgage
|
Free Download
(23 pages)
|
(PSC07) Cessation of a person with significant control 2018/02/16
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, September 2017
| resolution
|
Free Download
(28 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2016/09/28
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Mav Systems Ltd Unit 2 Lullingstone Park Farm Offices Eynsford Kent DA4 0JA United Kingdom on 2017/04/27 to C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/04/04
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2016
| incorporation
|
Free Download
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(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 5th, April 2016
| accounts
|
Free Download
|