CS01 |
Confirmation statement with no updates 20th September 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th March 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th September 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 073805950004, created on 3rd February 2021
filed on: 8th, February 2021
| mortgage
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2nd February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 073805950002 in full
filed on: 26th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 073805950001 in full
filed on: 9th, October 2020
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 19th September 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th September 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 073805950003 in full
filed on: 30th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073805950003, created on 15th March 2017
filed on: 20th, March 2017
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 20th September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st March 2016 to 30th September 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Cck House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY on 14th April 2016 to Dyna House Lympne Industrial Estate Lympne Hythe CT21 4LR
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073805950002, created on 1st October 2015
filed on: 8th, October 2015
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 073805950001, created on 1st October 2015
filed on: 8th, October 2015
| mortgage
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st March 2015 from 30th September 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 18th November 2014 to Cck House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 5th January 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 5th January 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2010
| incorporation
|
Free Download
(20 pages)
|