CS01 |
Confirmation statement with updates 2nd March 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
23rd May 2023 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
24th May 2023 - the day director's appointment was terminated
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 28th February 2021
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
30th August 2022 - the day director's appointment was terminated
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2022
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2022
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 30th April 2016
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th October 2021
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
5th October 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th May 2020
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 17th April 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 29th March 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP02 |
New member appointment on 7th February 2020.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
10th December 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
4th September 2019 - the day director's appointment was terminated
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th September 2019. New Address: Innovation Centre Maidstone Road Chatham ME5 9FD. Previous address: Henwood House Henwood Ashford Kent TN24 8DH England
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
30th March 2019 - the day secretary's appointment was terminated
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 7th December 2018
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
28th February 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
11th July 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2016
| resolution
|
Free Download
|
AD01 |
Address change date: 15th April 2016. New Address: Henwood House Henwood Ashford Kent TN24 8DH. Previous address: C/O C/O Medway Council - Gun Wharf Dock Road Chatham Kent ME4 4TR United Kingdom
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2016
| incorporation
|
Free Download
(8 pages)
|