AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th October 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 7th February 2023 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd February 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th February 2023
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd February 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD to 89 King Street Maidstone Kent ME14 1BG on Wednesday 6th November 2019
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd February 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th October 2015
filed on: 28th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 3rd February 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 3rd February 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 3rd February 2012 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 15th February 2012 from Suite 4 the Oast Church Farm Ulcombe Hill Maidstone Kent ME17 1DN United Kingdom
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, December 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 11th February 2011
filed on: 1st, August 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 3rd February 2011
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 11th February 2011.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2011
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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