TM01 |
Director appointment termination date: January 4, 2024
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On December 28, 2023 - new secretary appointed
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: April 26, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 26, 2018
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 4, 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2016
filed on: 20th, May 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 4, 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 7, 2015: 333.29 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 4, 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 7, 2014: 333.29 GBP
capital
|
|
CH01 |
On September 11, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 4, 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 4, 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On March 16, 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 16, 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 16, 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 3, 2012. Old Address: the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 5, 2011. Old Address: 7 Mill Street Maidstone Kent ME15 6XW United Kingdom
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 4, 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On May 11, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 17, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 11, 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 12, 2011. Old Address: 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2010: 333.33 GBP
filed on: 4th, March 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 30, 2010: 300.00 GBP
filed on: 30th, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, December 2010
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on November 30, 2010
filed on: 30th, December 2010
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2010 new director was appointed.
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2010: 700.00 GBP
filed on: 15th, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2010: 300.00 GBP
filed on: 15th, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2010: 300.00 GBP
filed on: 15th, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2010: 150.00 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2011 to March 31, 2011
filed on: 18th, June 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2010
| incorporation
|
Free Download
(31 pages)
|