AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Oct 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 7th Nov 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Oct 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Nov 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 14th Apr 2021 new director was appointed.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Apr 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Oct 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 6th, January 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 28th Sep 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 29th Sep 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Oct 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Dec 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th Nov 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(20 pages)
|
PSC02 |
Notification of a person with significant control Wed, 1st Nov 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2017
filed on: 1st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 30th Sep 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP on Wed, 18th Jan 2017 to Unit 2 Eurogate Business Park Ashford Kent TN24 8XW
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Nov 2016 new director was appointed.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Nov 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 6419.00 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2015
| resolution
|
Free Download
(36 pages)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on Mon, 12th Jan 2015 to Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Dec 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Dec 2014 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Dec 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 19th Dec 2014, company appointed a new person to the position of a secretary
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 6419.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2014
| incorporation
|
Free Download
(41 pages)
|