SH08 |
Change of share class name or designation
filed on: 15th, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, March 2024
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 3rd October 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th September 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 060842170010, created on 13th March 2023
filed on: 28th, March 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 060842170009, created on 13th March 2023
filed on: 28th, March 2023
| mortgage
|
Free Download
(27 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 8th, March 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 28th October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th October 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th June 2019 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th October 2022. New Address: Henwood House Henwood Ashford Kent TN24 8DH. Previous address: St Leonards Stone Street Stanford Ashford TN25 6DF England
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th August 2022. New Address: St Leonards Stone Street Stanford Ashford TN25 6DF. Previous address: 109 High Street Dover Kent CT16 1EB
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th February 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
7th February 2012 - the day secretary's appointment was terminated
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 7th, April 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 26th, March 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 26th, March 2010
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 27th, August 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, August 2008
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/02/08 from: 109 high street dover CT16 1EB
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/02/08 from: 109 high street dover CT16 1EB
filed on: 6th, February 2008
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 4th, July 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, July 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, April 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, April 2007
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(17 pages)
|