CS01 |
Confirmation statement with updates 2024/01/26
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(20 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2023/05/02
filed on: 12th, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/26
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 26th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/26
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/03
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 25th, November 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021/05/27
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/27 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/27
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/27 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/27 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/27
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/26 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/26. New Address: Unit 2, Eastlands Estate Maidstone Road Paddock Wood Tonbridge TN12 6BU. Previous address: 39 st Andrews Road Paddock Wood Kent TN12 6HT
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/05/26 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/22
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/22
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/03
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 16th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/03
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/03
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, May 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/03
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 9th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/01/03
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 17th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/07/31. Originally it was 2016/01/31
filed on: 11th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/01/03
filed on: 11th, March 2016
| annual return
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/03 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/27
capital
|
|
AD01 |
Address change date: 2014/09/04. New Address: 39 St Andrews Road Paddock Wood Kent TN12 6HT. Previous address: Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom
filed on: 4th, September 2014
| address
|
Free Download
(2 pages)
|
CH01 |
On 2014/01/03 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, January 2014
| incorporation
|
|