AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2016-07-31 (was 2016-09-30).
filed on: 15th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-01
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-30
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address St James House Overcliffe Gravesend Kent DA11 0HJ. Change occurred on 2015-09-30. Company's previous address: 139 Watling Street Gillingham Kent ME7 2YY.
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-30
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-09-30
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-09-30) of a secretary
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-01
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-10: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 15th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-01
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 21st, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-01
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-01
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2011-07-31
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 23rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-01
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 15th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-01
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 15th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2009-06-23 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 16th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-07-07 - Annual return with full member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 4th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 4th, December 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-06-26 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 5th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 5th, February 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on 2005-06-01. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-06-01. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/06/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 13th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-06-13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-13 New secretary appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-13 Secretary resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-13 Secretary resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-13 New secretary appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|