CS01 |
Confirmation statement with updates August 7, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 31, 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 19, 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 20, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control December 19, 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 13, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 7, 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 6, 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 5, 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 13, 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to September 30, 2021
filed on: 23rd, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 13, 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control December 13, 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 13, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control December 13, 2019
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On September 3, 2019 new director was appointed.
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 13, 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 30, 2018: 200.00 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 13, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 13, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 13, 2015 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 16, 2015
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On December 14, 2014 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 13, 2014 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 25th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hill View House the Hill Cranbrook Kent TN17 3AD England to Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD on October 26, 2014
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 12, 2014. Old Address: Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD United Kingdom
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 18, 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 18, 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 13, 2013: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|