AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Sun, 20th Nov 2022 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Tue, 13th Mar 2018
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Apr 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 100000.00 GBP
capital
|
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Apr 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
AD01 |
Address change date: Mon, 9th Feb 2015. New Address: Castle Road Eurolink Commercial Park Sittingbourne Kent ME10 3RN. Previous address: Unit 8 Grand Union Estate Abbey Road Park Royal London NW10 7UL
filed on: 9th, February 2015
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Apr 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 23rd May 2014: 100000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Apr 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 12th Feb 2013
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Mon, 14th Jan 2013 - the day secretary's appointment was terminated
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Jan 2013 - the day director's appointment was terminated
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 14th Jan 2013 - the day director's appointment was terminated
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 14th Jan 2013. Old Address: Wentworth Court Castle Road Eurolink Commercial Park Sittingbourne Kent ME10 3RN
filed on: 14th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Apr 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 10th Nov 2011. Old Address: Wentworth Court Castle Road Eurolink Business Park Sittingbourne Kent ME10 3RN England
filed on: 10th, November 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 28th Oct 2011. Old Address: Palisade House, Bonham Drive, Eurolink Commercial Park Sittingbourne Kent ME10 3RY
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Apr 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Apr 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 11th May 2009 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 12th Jun 2008 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Mon, 11th Jun 2007 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 11th Jun 2007 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/12/06 from: units 13 - 16 eaves court bonham drive eurolink commercial park sittingbourne ME10 3RY
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: units 13 - 16 eaves court bonham drive eurolink commercial park sittingbourne ME10 3RY
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 10th, October 2006
| miscellaneous
|
Free Download
(12 pages)
|
88(2)R |
Alloted 99999 shares on Tue, 22nd Aug 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Tue, 22nd Aug 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, October 2006
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 10th, October 2006
| miscellaneous
|
Free Download
(12 pages)
|
288a |
On Wed, 13th Sep 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 13th Sep 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Sep 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 13th Sep 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(17 pages)
|