AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd August 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd August 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 8th October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 2nd August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(5 pages)
|
AP04 |
On Wednesday 1st January 2020 - new secretary appointed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd August 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd August 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 2nd August 2015, no shareholders list
filed on: 26th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 1st September 2014
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Canham Business Centre 426 Vale Road Tonbridge Kent TN9 1SW to C/O Burkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX on Wednesday 10th September 2014
filed on: 10th, September 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 2nd August 2014, no shareholders list
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 2nd August 2013, no shareholders list
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Thursday 1st August 2013 secretary's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th May 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 10th May 2013 from Wiltshire House Tovil Green Maidstone Kent ME15 6RJ
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 2nd August 2012, no shareholders list
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 2nd August 2011, no shareholders list
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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