AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 24th April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Friday 27th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2015
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Thursday 6th August 2015
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, July 2015
| resolution
|
Free Download
|
SH03 |
Own shares purchase
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th June 201575.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 24th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th April 2015
capital
|
|
AR01 |
Annual return made up to Thursday 24th April 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 24th April 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 1st November 2012 from 10-12 Wrotham Road Gravesend Kent DA11 0PE England
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th April 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 24th April 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 18th June 2010 from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
filed on: 18th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th April 2010 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 18th, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 15th May 2009
filed on: 15th, May 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 5th May 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 5th, November 2008
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 7th May 2008
filed on: 7th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 3rd, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2007
| resolution
|
Free Download
(9 pages)
|
88(2)R |
Alloted 3 shares on Monday 11th December 2006. Value of each share 1 £, total number of shares: 4.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Monday 11th December 2006. Value of each share 1 £, total number of shares: 4.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, December 2006
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, December 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2006
| incorporation
|
Free Download
(26 pages)
|