PSC07 |
Cessation of a person with significant control 2022-11-23
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-05-10
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-25
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-05-17
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-05-18
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-18 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-16
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-16
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-03-08
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-08: 300.00 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-07 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-05-17
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, March 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-10: 300.00 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, September 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-02-07
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2020
| incorporation
|
Free Download
(17 pages)
|
AD01 |
New registered office address The Old Farm Office Whetsted Road Five Oak Green Tonbridge Kent TN12 6RR. Change occurred on 2020-08-29. Company's previous address: 64 Commercial Road Paddock Wood Tonbridge TN12 6DP England.
filed on: 29th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-29
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-17
filed on: 31st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-30 to 2018-09-29
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 64 Commercial Road Paddock Wood Tonbridge TN12 6DP. Change occurred on 2019-05-31. Company's previous address: Livermore House High Street Dunmow Essex CM6 1AW England.
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-05-17
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-17
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-17
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-17
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-17
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-17
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-17
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-17
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-04
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address Livermore House High Street Dunmow Essex CM6 1AW. Change occurred on 2015-10-05. Company's previous address: 18 st Thomas Road Brentwood, Essex CM14 4DB.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-04
filed on: 6th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 13th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-04
filed on: 6th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-06: 200.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-04
filed on: 13th, May 2013
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2012
| incorporation
|
|