RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2023
| resolution
|
Free Download
(1 page)
|
MISC |
Form b convert to rs
filed on: 3rd, May 2023
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
18th January 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2022 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 20th October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
5th October 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th September 2021. New Address: Compass House 84 Holland Road Maidstone Kent ME14 1UT. Previous address: One Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 19th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(45 pages)
|
TM01 |
27th August 2020 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
27th August 2020 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
27th August 2020 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2020
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2020
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 17th May 2019
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
28th March 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th January 2019
filed on: 4th, January 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, January 2019
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01 form
filed on: 4th, January 2019
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
28th August 2018 - the day director's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
31st December 2017 - the day secretary's appointment was terminated
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2017
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, November 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
30th August 2017 - the day director's appointment was terminated
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
30th March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
30th March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2016
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, December 2016
| resolution
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 29th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th March 2016 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
31st July 2016 - the day secretary's appointment was terminated
filed on: 12th, August 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 28th July 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st April 2016, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(12 pages)
|
TM01 |
31st May 2016 - the day director's appointment was terminated
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 1st April 2015, no shareholders list
filed on: 27th, April 2015
| annual return
|
Free Download
|
AA01 |
Current accounting period shortened from 30th April 2015 to 31st March 2015
filed on: 12th, May 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, April 2014
| incorporation
|
|