AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 29th October 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076584120009, created on 10th July 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 076584120010, created on 10th July 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 076584120008, created on 10th July 2023
filed on: 10th, July 2023
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 45 Station Road Longfield Kent DA3 7QD on 13th April 2022 to Studio 3 the Old Laundry Longfield Kent DA2 8EB
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 29th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 29th October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2018
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 30th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 11th September 2018
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2018
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th October 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th October 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2015
filed on: 26th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 076584120007 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 076584120003 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 1 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 076584120004 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 076584120005 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 076584120006 in full
filed on: 21st, August 2015
| mortgage
|
Free Download
|
MR04 |
Satisfaction of charge 2 in full
filed on: 19th, August 2015
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 17th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st December 2013 from 30th June 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076584120007
filed on: 21st, January 2014
| mortgage
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from C/O Esquire House 26 Henley Deane Northfleet Gravesend Kent DA11 8SX England on 30th December 2013
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076584120005
filed on: 5th, December 2013
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 076584120006
filed on: 5th, December 2013
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 076584120003
filed on: 5th, December 2013
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 076584120004
filed on: 5th, December 2013
| mortgage
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 16th, February 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, July 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th June 2012
filed on: 17th, June 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, May 2012
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|