MR05 |
All of the property or undertaking has been released from charge 107759890001
filed on: 23rd, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 16th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(58 pages)
|
AP01 |
New director was appointed on 6th July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107759890001, created on 8th July 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 27th July 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Unit a, Great Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ United Kingdom on 28th July 2021 to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 19th June 2020
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 150.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 150.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 150.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 150.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th July 2018
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th July 2018
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th July 2018: 100.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th July 2018: 100.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th July 2018: 100.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th July 2018: 100.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, November 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2018
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th July 2018: 50.40 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, November 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st May 2018 to 31st October 2018
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 17th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 17th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, May 2017
| incorporation
|
Free Download
(10 pages)
|