AD01 |
Change of registered address from 10 Harmer Street Gravesend Kent DA12 2AX England on 12th June 2023 to St Clement's House 27 st Clements Lane London EC4N 7AE
filed on: 12th, June 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st January 2023 from 31st July 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 23rd March 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd March 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Alva House Valley Drive Gravesend Kent DA12 5UE England on 21st April 2021 to 10 Harmer Street Gravesend Kent DA12 2AX
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 065697080002, created on 24th December 2020
filed on: 5th, January 2021
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 065697080001 in full
filed on: 23rd, December 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 23rd March 2019
filed on: 26th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 23rd March 2019
filed on: 26th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2020
filed on: 26th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 66 Campbell Road Gravesend Kent DA11 0JY on 6th July 2017 to Alva House Valley Drive Gravesend Kent DA12 5UE
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st July 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 065697080001
filed on: 27th, June 2014
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2013
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st March 2011 to 31st July 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th April 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 10th July 2009 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/2008 from 226 high road willesden london NW10 2NX united kingdom
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2008
| incorporation
|
Free Download
(17 pages)
|