TM01 |
2023/07/12 - the day director's appointment was terminated
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/16 - the day director's appointment was terminated
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/11.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 15th, November 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2022/11/09.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/06/06 - the day director's appointment was terminated
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/08.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/20 - the day director's appointment was terminated
filed on: 29th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 6th, April 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2022/03/14.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/14.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/07.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/15 - the day director's appointment was terminated
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, March 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 24th, December 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 31st, January 2019
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2019/01/09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/11/06 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/18 - the day director's appointment was terminated
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/16 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/29.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, March 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
2017/03/01 - the day director's appointment was terminated
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/25 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/11/17 - the day secretary's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/27.
filed on: 29th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/13, no shareholders list
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/01/21.
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 22nd, December 2015
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 2015/12/17
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/12/17 - the day secretary's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2015
| resolution
|
Free Download
(5 pages)
|
TM01 |
2015/11/27 - the day director's appointment was terminated
filed on: 28th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/27 - the day director's appointment was terminated
filed on: 28th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/24.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/06/23 - the day director's appointment was terminated
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/13, no shareholders list
filed on: 2nd, July 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2015/05/26 - the day director's appointment was terminated
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 12th, March 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
2015/01/22 - the day director's appointment was terminated
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/23.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/13, no shareholders list
filed on: 2nd, July 2014
| annual return
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, May 2014
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/04/01.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/30 from 43a West Street Faversham Kent ME13 7JG England
filed on: 30th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
2014/02/04 - the day director's appointment was terminated
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/24.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/24.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/03 - the day director's appointment was terminated
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/03.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/09/03
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/08/20 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/06/19 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/19.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/06/19 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/06/19 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/13, no shareholders list
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013/06/14 director's details were changed
filed on: 16th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/14 director's details were changed
filed on: 16th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/14 director's details were changed
filed on: 16th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/06/14 from C/O Faversham Creek Trust 43a 43a West Street Faversham Kent ME13 7JG United Kingdom
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/12 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/03/19 from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/18.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 2nd, March 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013/03/02 director's details were changed
filed on: 2nd, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/02/19 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/15.
filed on: 15th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/13, no shareholders list
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/08/06.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/08/06 secretary's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2012
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2012/02/24.
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/17.
filed on: 17th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/12/12 - the day secretary's appointment was terminated
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/12/12
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/07/12
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2011
| incorporation
|
Free Download
(45 pages)
|