CS01 |
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sun, 15th Oct 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Oct 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Jan 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Jan 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 9th Dec 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Dec 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 21st Nov 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jul 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, December 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 10th Jul 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Thu, 31st Dec 2015
filed on: 6th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2015: 19121280.00 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 086039800002, created on Thu, 31st Mar 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)
|
AP02 |
New member appointment on Wed, 27th Jan 2016.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 27th Jan 2016 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 27th Jan 2016 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Jan 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 27th Jan 2016 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 10th Jul 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 086039800001, created on Fri, 27th Mar 2015
filed on: 31st, March 2015
| mortgage
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Jul 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Sep 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 6th May 2014. Old Address: Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2013
| incorporation
|
Free Download
(36 pages)
|
TM01 |
Wed, 10th Jul 2013 - the day director's appointment was terminated
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|