AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 24th Nov 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Mon, 25th Jan 2021 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 25th Jan 2021 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sat, 31st Oct 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 24th Nov 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 31st Oct 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sun, 1st Nov 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Mar 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Sep 2017
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 8th Sep 2018
filed on: 8th, September 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Fri, 7th Sep 2018 new director was appointed.
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 8th Sep 2017 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 089252970001, created on Wed, 27th Jul 2016
filed on: 28th, July 2016
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 105.27 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 8th Apr 2015. New Address: Unit 5 Javelin Enterprise Park Javelin Way Ashford Kent TN24 8DE. Previous address: Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 105.27 GBP
filed on: 21st, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2014
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 31st Oct 2014
filed on: 21st, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2014
| resolution
|
|
AA01 |
Previous accounting period shortened to Sat, 31st May 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 21st Mar 2014: 100.00 GBP
filed on: 7th, April 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(9 pages)
|