TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
On May 1, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(31 pages)
|
AP01 |
On April 21, 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On April 21, 2022 secretary's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 21, 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(32 pages)
|
CH01 |
On August 20, 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Cedars Church Road Ashford Kent TN23 1RQ. Change occurred on October 5, 2021. Company's previous address: Wellington House Church Road Ashford Kent TN23 1RE.
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
On February 3, 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 3, 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, September 2020
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, September 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(26 pages)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: June 23, 2016) of a secretary
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On December 31, 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 30, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 28, 2015: 1.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 20th, May 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 15, 2014) of a secretary
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 15, 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 5, 2014 new director was appointed.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 31, 2013: 1.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On April 16, 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 16, 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 24th, December 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on March 27, 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 27, 2013) of a secretary
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 27, 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 9, 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(22 pages)
|
CH01 |
On October 1, 2011 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2011 secretary's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2011 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On February 17, 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(19 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on April 20, 2010
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On April 13, 2009 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(3 pages)
|
288a |
On April 13, 2009 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(3 pages)
|
288a |
On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On January 30, 2009 Appointment terminated secretary
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2009 Secretary appointed
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed h r city LIMITEDcertificate issued on 01/12/08
filed on: 29th, November 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed parkinson jv one hundred and thi rty nine LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed parkinson jv one hundred and thi rty nine LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, May 2006
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(17 pages)
|