AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2nd September 2022
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd September 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2nd September 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2022
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 25th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
25th June 2021 - the day secretary's appointment was terminated
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
10th May 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
10th May 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 19th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
21st October 2020 - the day director's appointment was terminated
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st July 2020 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th March 2020. New Address: 11 Tower View Kings Hill West Malling Kent ME19 4UY. Previous address: Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
26th February 2020 - the day secretary's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
26th February 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
26th February 2020 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd January 2020 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 27th, November 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
7th October 2019 - the day director's appointment was terminated
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
21st February 2019 - the day director's appointment was terminated
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
15th June 2018 - the day director's appointment was terminated
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
15th June 2018 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th July 2017
filed on: 24th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period extended from 30th June 2017 to 31st December 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 16th January 2017
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
16th January 2017 - the day director's appointment was terminated
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th January 2017
filed on: 26th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
16th January 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 16th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2017 to 30th June 2017
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st October 2016: 1000.00 GBP
filed on: 7th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st October 2016: 500.00 GBP
filed on: 7th, November 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 31st October 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|