CS01 |
Confirmation statement with no updates Sun, 8th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England on Thu, 27th Oct 2022 to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 25th Sep 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Oct 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England on Wed, 14th Sep 2022 to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on Thu, 25th Aug 2022 to Unit B12 Pine Grove Crowborough East Sussex TN6 1DH
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 27th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Oct 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 203, China House 401 Edgware Road London NW2 6GY United Kingdom on Wed, 22nd Sep 2021 to The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Apr 2020 from Thu, 31st Oct 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Sep 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 8th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Oct 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098182440001, created on Thu, 29th Mar 2018
filed on: 14th, April 2018
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Oct 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Mar 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 14th Feb 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Oct 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 30th Aug 2016: 50.00 GBP
filed on: 9th, October 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Mon, 18th Jul 2016
filed on: 2nd, August 2016
| capital
|
Free Download
(6 pages)
|
AP03 |
On Fri, 15th Jul 2016, company appointed a new person to the position of a secretary
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Jan 2016 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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