AP01 |
New director was appointed on 2022-08-01
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-04
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-05-18
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2023
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-04-30 to 2023-09-30
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 20th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-31
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-01-30 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-31
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 19th, January 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Unit 1 Forward Way Laker Road Rochester Kent ME1 3QX to Building 189 Kent Science Park Sittingbourne Kent ME9 8NP on 2021-12-20
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-31
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, December 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-31
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-04-30
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, April 2019
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 2019-01-31
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-01-31
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 4th, January 2018
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-03-31: 932.00 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-31
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-04: 982.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-04: 832.00 GBP
filed on: 7th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 7th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 7th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-04
filed on: 7th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 21st, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 28th, July 2015
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-01-31
filed on: 27th, July 2015
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2015-01-31 to 2015-04-30
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-09: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 088718420001, created on 2014-10-07
filed on: 17th, October 2014
| mortgage
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 2.00 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2014
| resolution
|
|
AD02 |
Register inspection address has been changed
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2014
| incorporation
|
Free Download
(43 pages)
|