SH01 |
Statement of Capital on 27th July 2023: 200.00 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 19th June 2020 director's details were changed
filed on: 20th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England on 20th September 2019 to Unit R, Oyo Business Units Kemsley Fields Business Park Barge Way Sittingbourne Kent ME10 2FB
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd July 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Goodmayes, 28 Boughton Lane Loose Maidstone Kent ME15 9QN on 26th February 2016 to West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 21st January 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 31st August 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st December 2012 secretary's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 28th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 1st October 2009 with complete member list
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 17th November 2008 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(11 pages)
|
288c |
Director's particulars changed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 13th September 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th September 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to 26th September 2005 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 26th September 2005 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2004
filed on: 15th, December 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2004
filed on: 15th, December 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 7th September 2004 with complete member list
filed on: 7th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 7th September 2004 with complete member list
filed on: 7th, September 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 25th September 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 25th September 2003 New secretary appointed;new director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 29th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 29th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 25th, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 5th September 2003 Director resigned
filed on: 5th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 5th September 2003 Secretary resigned
filed on: 5th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 5th September 2003 Secretary resigned
filed on: 5th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 5th September 2003 Director resigned
filed on: 5th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(9 pages)
|