AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Sunday 4th April 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 6th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 6th July 2020 secretary's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Thursday 31st October 2019 (was Tuesday 31st March 2020).
filed on: 29th, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 6th July 2020) of a secretary
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on Wednesday 29th July 2020. Company's previous address: P a Group (Uk) Limited the Granary Pinden Farm Dartford DA2 8EA.
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd May 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd May 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/10/2008
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 26th February 2008 Secretary appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/02/2008 from c/o pa group regus house victory way admirals parl dartford kent DA2 6QD
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On Saturday 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/07 from: 4B christchurch house beaufort crt sir thomas longley rd, medway city estate, rochester, kent ME2 4FX
filed on: 18th, December 2007
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/12/07 from: 4B christchurch house beaufort crt sir thomas longley rd, medway city estate, rochester, kent ME2 4FX
filed on: 18th, December 2007
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/07 from: 24 luton road chatham kent ME4 5AA
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: 24 luton road chatham kent ME4 5AA
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th June 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th June 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th June 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(16 pages)
|