AP01 |
New director was appointed on 2024-01-04
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-10-03
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-10-03
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-09-07
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-07 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2022-09-07 secretary's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-09-07 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2022-08-26
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-03
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 2021-08-17
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-03
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2020-02-18
filed on: 25th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 25th, February 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-10-03
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-03
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-03
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to The Old Store Maidstone Road Paddock Wood Tonbridge TN12 6LT on 2016-12-14
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Old Store Maidstone Road Paddock Wood Tonbridge TN12 6LT England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 2016-12-14
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-03
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-02-13 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-20: 140.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2015-02-28 to 2015-03-31
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-06-02 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-13 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-27: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 13th, February 2014
| incorporation
|
Free Download
(23 pages)
|