AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 15, 2022 secretary's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Priestfields Rochester Kent ME1 3AG to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on September 15, 2022
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 8, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 22nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2009 with full list of members
filed on: 19th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 18, 2008
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On March 10, 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/02/2008 from 7 podkin wood chatham kent ME5 9LY
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on February 6, 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on February 6, 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2008
| capital
|
Free Download
(1 page)
|
288a |
On December 23, 2007 New secretary appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2007 Secretary resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2007 Director resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 23, 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2007 Secretary resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 23, 2007 Director resigned
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 23, 2007 New secretary appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 23, 2007 New director appointed
filed on: 23rd, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(11 pages)
|