TM01 |
27th March 2024 - the day director's appointment was terminated
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 26th September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kent holdco LTDcertificate issued on 12/05/23
filed on: 12th, May 2023
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th May 2022. New Address: 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT. Previous address: Room 1.96, Sessions House County Road Maidstone ME14 1XQ United Kingdom
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 16th July 2021 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2022 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 29th November 2021
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
23rd November 2021 - the day director's appointment was terminated
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th August 2021
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st March 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 18th December 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th January 2021
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(37 pages)
|
TM01 |
2nd December 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2020: 7890004.00 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2019: 5890004.00 GBP
filed on: 3rd, February 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, October 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2019
| resolution
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st March 2020
filed on: 1st, May 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|