CS01 |
Confirmation statement with no updates March 4, 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 16, 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 15, 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2023
filed on: 5th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 3, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 9, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on November 21, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates January 17, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates January 17, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(12 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to January 17, 2016
filed on: 28th, May 2016
| document replacement
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on December 31, 2015
filed on: 6th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 31, 2015: 1915090.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088499720002, created on March 31, 2016
filed on: 8th, April 2016
| mortgage
|
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2016
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to January 17, 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AP02 |
New member was appointed on February 5, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2016 new director was appointed.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 3, 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on February 3, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on January 27, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 17, 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 088499720001, created on October 23, 2014
filed on: 28th, October 2014
| mortgage
|
Free Download
(11 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 6, 2014. Old Address: Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 20th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2014
| incorporation
|
Free Download
(35 pages)
|