AP01 |
New director was appointed on 9th August 2023
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2023
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 7th July 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(90 pages)
|
TM01 |
23rd December 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
3rd June 2022 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
30th November 2021 - the day secretary's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th April 2022 to 30th June 2022
filed on: 22nd, October 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th April 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th April 2021 to 30th June 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2021
filed on: 28th, August 2021
| accounts
|
Free Download
(96 pages)
|
AP01 |
New director was appointed on 14th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2021
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
19th April 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
19th April 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
19th April 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th March 2021 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 1st May 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(103 pages)
|
CH01 |
On 3rd July 2020 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd July 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 3rd May 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(93 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th April 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(92 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(87 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(76 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th July 2016
filed on: 13th, July 2016
| resolution
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, January 2016
| auditors
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2015 to 30th April 2016
filed on: 11th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 22nd October 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd October 2015 secretary's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd October 2015. New Address: Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP. Previous address: 30 High Street Westerham Kent TN16 1RG
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
2nd March 2015 - the day director's appointment was terminated
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
15th January 2015 - the day director's appointment was terminated
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th February 2015. New Address: 30 High Street Westerham Kent TN16 1RG. Previous address: 23 Savile Row London W1S 2ET United Kingdom
filed on: 11th, February 2015
| address
|
Free Download
(2 pages)
|
TM01 |
15th January 2015 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
15th January 2015 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th January 2015
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 8th January 2015
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th January 2015
filed on: 10th, February 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th December 2014: 330001.00 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, January 2015
| resolution
|
|
NEWINC |
Incorporation
filed on: 10th, November 2014
| incorporation
|
Free Download
(18 pages)
|