AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/02/01 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/01 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Eastwood Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ United Kingdom on 2021/02/01 to The Old Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 2021/02/01 secretary's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, January 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Unit F3 Northfleet Industrial Estate Lower Road, Northfleet Gravesend Kent DA11 9SW United Kingdom on 2020/01/27 to Eastwood Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/19
filed on: 19th, June 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2016/11/25 to Unit F3 Northfleet Industrial Estate Lower Road, Northfleet Gravesend Kent DA11 9SW
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/10
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/01/15
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 17th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/10
filed on: 28th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 14th, November 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/10
filed on: 10th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/01/10
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/10
filed on: 18th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2012/09/24 from 73 Lowfield Street Dartford Kent DA1 1HP
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/10
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 22nd, November 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/10
filed on: 16th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, August 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/03/31 from 19-21 Swan Street West Malling Kent ME19 6JU
filed on: 31st, March 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/10
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, November 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/25 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/02/06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/31 New secretary appointed;new director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/31 New secretary appointed;new director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2007
| resolution
|
|
88(2)R |
Alloted 1 shares on 2007/01/10. Value of each share 1 £, total number of shares: 10.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 2007/01/10. Value of each share 1 £, total number of shares: 9.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/01/10. Value of each share 1 £, total number of shares: 10.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 2007/01/10. Value of each share 1 £, total number of shares: 9.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(12 pages)
|