CS01 |
Confirmation statement with no updates 2023/10/17
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit a3 Vicarage Lane Hoo Rochester Kent ME3 9LB on 2022/10/04 to Stretton House Derby Road Stretton Burton-on-Trent DE13 0DW
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AP03 |
On 2022/09/30, company appointed a new person to the position of a secretary
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/30.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/06/30
filed on: 6th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/17
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 3rd, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 1st, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078116900003, created on 2019/06/20
filed on: 20th, June 2019
| mortgage
|
Free Download
(31 pages)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/17
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 16th, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/17
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 23rd, March 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/10/17
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/06/01 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 16th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 10th, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, July 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, July 2013
| auditors
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, May 2013
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 8th, May 2013
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 26/04/13
filed on: 8th, May 2013
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2013/05/08
filed on: 8th, May 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 26th, April 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 15th, November 2012
| annual return
|
Free Download
(6 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
filed on: 18th, July 2012
| mortgage
|
Free Download
(6 pages)
|
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
filed on: 18th, July 2012
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/04/30
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/04/12 from Famescott Priestwood Harvel Meopham Kent DA13 0DA United Kingdom
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/01/24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/12/21
filed on: 20th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/01/19.
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/10.
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/01/10.
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/01/10.
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2012/01/10, company appointed a new person to the position of a secretary
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, January 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, January 2012
| mortgage
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2011
| incorporation
|
Free Download
(51 pages)
|