CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on Friday 10th November 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd February 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st October 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on Tuesday 3rd May 2022
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th April 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st October 2021. Originally it was Monday 31st May 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW on Thursday 8th August 2019
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2019
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th April 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 4th June 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 23rd June 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st September 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 21st September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 21st September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 21st September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 21st September 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 21st September 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2010
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 3rd September 2010
filed on: 14th, September 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2010 to Monday 31st May 2010
filed on: 8th, July 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 18th, May 2010
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2010.
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th November 2009.
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 25th September 2009 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, September 2009
| incorporation
|
|