AP01 |
On August 29, 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 21st, May 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 10, 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On May 14, 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 21, 2018
filed on: 30th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 21, 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 21, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 21, 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 New Road New Road Ditton Aylesford ME20 6AD England to 25 Augusta Gardens Folkestone Kent CT20 2RT on December 21, 2018
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
CH01 |
On December 21, 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2018 new director was appointed.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 12, 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
|
AP04 |
On August 8, 2018 - new secretary appointed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 8, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Augusta Gardens Folkestone CT20 2RT England to 42 New Road New Road Ditton Aylesford ME20 6AD on August 8, 2018
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 2, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 2, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On May 18, 2018 - new secretary appointed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2018 new director was appointed.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2018 new director was appointed.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 18, 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Turnpike Hill Hythe Kent CT21 4SE England to 25 Augusta Gardens Folkestone CT20 2RT on September 27, 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 14, 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 14, 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apartment 10 Radnor Cliff Folkestone Kent CT20 2JL to 1 Turnpike Hill Hythe Kent CT21 4SE on September 22, 2017
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 15, 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 15, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2014: 5.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 21, 2014. Old Address: Henwood House Henwood Ashford Kent TN24 8DH
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 15, 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 15, 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 15, 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to August 25, 2009
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to September 5, 2008
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to August 23, 2006
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 23, 2006
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on October 25, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 17th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on October 25, 2005. Value of each share 1 £, total number of shares: 5.
filed on: 17th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On August 30, 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 30, 2005 Secretary resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 30, 2005 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 30, 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2005 New secretary appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On August 30, 2005 New secretary appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 30, 2005 Secretary resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
288b |
On August 30, 2005 Director resigned
filed on: 30th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(18 pages)
|