RESOLUTIONS |
Securities allocation resolution
filed on: 5th, April 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Tuesday 2nd January 2024
filed on: 28th, March 2024
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 26th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2023.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 4th March 2022
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 26th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 4th March 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 4th March 2022
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th March 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th April 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 26th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 15th April 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th April 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 9 Parkwood Close Tunbridge Wells Kent TN2 3SX. Change occurred on Wednesday 10th October 2018. Company's previous address: Unit 23, Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG England.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 9th October 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 23, Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG. Change occurred on Monday 6th August 2018. Company's previous address: 10 New House Terrace New House Terrace Station Road Edenbridge Kent TN8 6HJ England.
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 26th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th April 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 10 New House Terrace New House Terrace Station Road Edenbridge Kent TN8 6HJ. Change occurred on Tuesday 12th July 2016. Company's previous address: Tudor Lodge, Augustine Road Minster on Sea Sheerness ME12 2LZ England.
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2016
| incorporation
|
Free Download
(25 pages)
|