SH03 |
Purchase of own shares
filed on: 25th, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 24th, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-30
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-09-29 secretary's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 4th, July 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022-06-14 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-14 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 47 Eldon Way Paddock Wood Kent TN12 6BE. Change occurred on 2022-07-01. Company's previous address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR.
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-04-29: 50.00 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-07 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-30
filed on: 30th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-12-30: 75.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-30
filed on: 7th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-07: 75.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 11th, November 2014
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts made up to 2013-06-30
filed on: 7th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-30
filed on: 16th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-16: 75.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-30
filed on: 7th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-30
filed on: 22nd, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 15th, November 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-01 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-30
filed on: 9th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 23rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2009-12-31 to 2010-06-30
filed on: 8th, June 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-26 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-30
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-13 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/06/2009 from 139 watling street gillingham kent ME7 2YY
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 16th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-01-27 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 23rd, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-02-13 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to 2007-02-13 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-31 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
169 |
Purchased 25 own shares on 2006-07-28. Value of each share 1 £, total number of shares: 75.
filed on: 29th, August 2006
| capital
|
Free Download
(3 pages)
|
169 |
Purchased 25 own shares on 2006-07-28. Value of each share 1 £, total number of shares: 75.
filed on: 29th, August 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, August 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, August 2006
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 19th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 19th, June 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-01-31 - Annual return with full member list
filed on: 31st, January 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to 2006-01-31 - Annual return with full member list
filed on: 31st, January 2006
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 10th, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 10th, June 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2005-02-10 - Annual return with full member list
filed on: 10th, February 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2005-02-10 - Annual return with full member list
filed on: 10th, February 2005
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: 29 alliance way paddock wood tonbridge TN12 6TY
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: 29 alliance way paddock wood tonbridge TN12 6TY
filed on: 25th, May 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, December 2003
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 30th, December 2003
| incorporation
|
Free Download
(8 pages)
|