CS01 |
Confirmation statement with no updates 2023-06-03
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-03
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-01-01
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-13
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-03
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-30 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-30
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-30
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-30
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-30
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-02
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 085584810002 in full
filed on: 23rd, March 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-06
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-06
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-09-06
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-09-06
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-02
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-06-03
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-02
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-03
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-06-03
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-12
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-02-06: 120.00 GBP
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-06: 120.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 2017-01-05
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-06-02 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-21: 100.00 GBP
capital
|
|
AP03 |
On 2016-05-26 - new secretary appointed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-15 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 2016-04-06
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-02 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-01
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 4th, March 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD on 2015-03-02
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2015
| resolution
|
|
AP01 |
New director was appointed on 2015-01-12
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2015-03-31
filed on: 16th, January 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-12
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085584810002, created on 2015-01-12
filed on: 16th, January 2015
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 085584810001, created on 2015-01-12
filed on: 16th, January 2015
| mortgage
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2015-01-12
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-15: 100.00 GBP
filed on: 17th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-06-06
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2013-06-06: 2.00 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(3 pages)
|