AD01 |
Change of registered address from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England on Tue, 11th Jul 2023 to Oak House Farnham Road Bishop's Stortford Herts CM23 1JB
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 11th, April 2023
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sat, 2nd Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Apr 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates Thu, 2nd Apr 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 3rd Jun 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tue, 2nd Apr 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Apr 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from 10 Overcliffe Gravesend Kent DA11 0EF on Fri, 1st Dec 2017 to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(5 pages)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, July 2012
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 17th, April 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2009 from hazledene leith park road gravesend kent DA12 1LW
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Fri, 17th Apr 2009 Secretary appointed
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated secretary
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2009
| incorporation
|
Free Download
(20 pages)
|