GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 26th Feb 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd May 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021
filed on: 1st, March 2023
| accounts
|
Free Download
(39 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 26th Feb 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st May 2021 to Tue, 30th Nov 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Feb 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 068557080002, created on Tue, 20th Oct 2020
filed on: 27th, October 2020
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Feb 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(40 pages)
|
AD01 |
Address change date: Tue, 29th Oct 2019. New Address: Cricketts Farm Business Park Borough Green Road Ightham Nr. Sevenoaks Kent TN15 9JB. Previous address: St Andrews House 1 Dreadnought Street Greenwich London SE10 0PU
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068557080001, created on Fri, 3rd May 2019
filed on: 10th, May 2019
| mortgage
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Feb 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Fri, 18th May 2018 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Feb 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2018
| resolution
|
Free Download
(22 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th Apr 2016: 9232.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 9232.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Mar 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Mar 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(28 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Mar 2010 to Mon, 31st May 2010
filed on: 16th, August 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Apr 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 12th Apr 2010 secretary's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Mar 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2009
| incorporation
|
Free Download
(17 pages)
|