AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 6 Jiniwin Road Rochester Kent ME1 2DJ on Wednesday 14th February 2024
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th September 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th June 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th May 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 1st November 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st November 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 11th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st November 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on Tuesday 29th October 2019
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 Painters Ash Lane Northfleet Gravesend Kent DA11 8EG to 3 Montpelier Avenue Bexley DA5 3AP on Thursday 5th September 2019
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 21st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 29th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 25th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 25th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 076467570001, created on Tuesday 5th May 2015
filed on: 11th, May 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th May 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th May 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st October 2012. Originally it was Thursday 31st May 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 29th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 27th May 2011 from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, May 2011
| incorporation
|
Free Download
(20 pages)
|