CS01 |
Confirmation statement with updates Wednesday 27th March 2024
filed on: 9th, April 2024
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 2nd, April 2024
|
capital |
Free Download
(4 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on Friday 10th November 2023
filed on: 10th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(48 pages)
|
CH01 |
On Wednesday 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
9996.00 GBP is the capital in company's statement on Wednesday 25th January 2023
filed on: 16th, February 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 18th, October 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 15th June 20229651.62 GBP
filed on: 27th, July 2022
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(48 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 15th June 20229651.62 GBP
filed on: 22nd, June 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, June 2022
|
resolution |
Free Download
(10 pages)
|
SH19 |
9979.96 GBP is the capital in company's statement on Monday 13th June 2022
filed on: 13th, June 2022
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/06/22
filed on: 13th, June 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, June 2022
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on Tuesday 3rd May 2022
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2022 to Sunday 31st October 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 27th March 2022
filed on: 8th, April 2022
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
SH01 |
9979.96 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 25th, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
9954.96 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 17th, August 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th August 2021
filed on: 6th, August 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
9850.00 GBP is the capital in company's statement on Friday 16th July 2021
filed on: 2nd, August 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
9825.00 GBP is the capital in company's statement on Friday 16th July 2021
filed on: 28th, July 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2021
|
incorporation |
Free Download
(57 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
8435.00 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 10th, May 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
9800.00 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 10th, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
6069.77 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 10th, May 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
5982.29 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 7th, May 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2022. Originally it was Thursday 31st March 2022
filed on: 31st, March 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, March 2021
|
incorporation |
Free Download
(53 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Sunday 28th March 2021
|
capital |
|