AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 12th July 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 7th, May 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 1st April 2019. New Address: Fraser House Henwood Industrial Estate Henwood Ashford Kent TN24 8DT. Previous address: 1 Wotton Road Trading Estate Wotton Road Ashford Kent TN23 6LL England
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 6th June 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th November 2017 secretary's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 9th June 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th July 2017. New Address: 1 Wotton Road Trading Estate Wotton Road Ashford Kent TN23 6LL. Previous address: 1 Wotton Road Trading Estate Ashford Kent TN23 6LL
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 9th July 2016 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th July 2016 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 10 the Glenmore Centre Orbital Park Ashford Kent TN24 0GR on 8th July 2014
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
11th April 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th June 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 1st September 2012 secretary's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/08/2009 from 78 swan lane sellindge ashford kent TN25 6HB united kingdom
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
88(2) |
Alloted 3 shares from 6th April 2009 to 6th April 2009. Value of each share 1 gbp, total number of shares: 36.
filed on: 19th, May 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 29th, October 2008
| resolution
|
Free Download
(1 page)
|
88(2) |
Alloted 30 shares from 10th June 2008 to 10th June 2008. Value of each share 1 gbp, total number of shares: 33.
filed on: 29th, October 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 1st, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2008
| incorporation
|
Free Download
(13 pages)
|