RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, April 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 21st, April 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/04/23
filed on: 21st, April 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
211251.00 GBP is the capital in company's statement on Friday 21st April 2023
filed on: 21st, April 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd July 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
311251.00 GBP is the capital in company's statement on Friday 10th July 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
311251.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
311251.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Monday 25th July 2011 secretary's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd July 2011
filed on: 23rd, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 2nd July 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd July 2010
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 19th August 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 4th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Friday 29th August 2008 - Annual return with full member list
filed on: 29th, August 2008
| annual return
|
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/2008 from unit c highfield industrial estate off warren road folkestone kent CT19 6DD
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 18/06/07 from: stourside place 35-41 station road ashford TN23 1PP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: stourside place 35-41 station road ashford TN23 1PP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 61250 shares from Wednesday 23rd November 2005 to Thursday 18th May 2006. Value of each share 1 £.
filed on: 1st, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 61250 shares from Wednesday 23rd November 2005 to Thursday 18th May 2006. Value of each share 1 £.
filed on: 1st, August 2006
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 25th July 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 25th July 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 6th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 6th, June 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 250000 shares from Friday 10th September 2004 to Sunday 10th October 2004. Value of each share 1 £, total number of shares: 250001.
filed on: 25th, October 2004
| capital
|
Free Download
(8 pages)
|
88(2)R |
Alloted 250000 shares from Friday 10th September 2004 to Sunday 10th October 2004. Value of each share 1 £, total number of shares: 250001.
filed on: 25th, October 2004
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Friday 2nd July 2004 Secretary resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd July 2004 Secretary resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|