AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 29th November 2019 director's details were changed
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 28th June 2018 director's details were changed
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 533.39 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 21st December 2015
filed on: 2nd, February 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, January 2017
| resolution
|
Free Download
(1 page)
|
TM02 |
19th October 2016 - the day secretary's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
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TM01 |
19th October 2016 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 119150.00 GBP
capital
|
|
CH03 |
On 1st November 2014 secretary's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
12th November 2015 - the day director's appointment was terminated
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 119150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th August 2009: 129150.00 GBP
filed on: 17th, October 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th December 2010: 129150.00 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2010 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th March 2010: 109150.00 GBP
filed on: 12th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2009: 94150.00 GBP
filed on: 12th, October 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hill View Farm, Hensting Lane Owslebury Winchester Hampshire SO21 1LE on 8th January 2010
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2009 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, August 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, August 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, August 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/08/09
filed on: 28th, August 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th January 2009 with shareholders record
filed on: 4th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2006
| incorporation
|
Free Download
(18 pages)
|