AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 4th Mar 2020 - 250.00 GBP
filed on: 26th, June 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 17th Jan 2020: 850.00 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Jun 2018 - 750.00 GBP
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jul 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, April 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 1000.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 4.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jul 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Jul 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jul 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jul 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, August 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, August 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jul 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 21st Aug 2009 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/12/2008 from willowdene house nevill gardens walmer kent CT14 7TX
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 31st Jul 2008 with shareholders record
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 16th Aug 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 16th Aug 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 2.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 3rd Oct 2005. Value of each share 1 £, total number of shares: 2.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2005
| incorporation
|
Free Download
(14 pages)
|