SH20 |
Statement by Directors
filed on: 28th, November 2023
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 28/11/23
filed on: 28th, November 2023
|
insolvency |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, November 2023
|
resolution |
Free Download
(5 pages)
|
SH19 |
Capital declared on Tue, 28th Nov 2023: 3.50 GBP
filed on: 28th, November 2023
|
capital |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 10th, July 2023
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 30 Tower View Kings Hill West Malling Kent ME19 4UY England
filed on: 27th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(98 pages)
|
TM02 |
Fri, 31st Dec 2021 - the day secretary's appointment was terminated
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(94 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(110 pages)
|
TM01 |
Wed, 5th Aug 2020 - the day director's appointment was terminated
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Aug 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Aug 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(104 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, December 2019
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2019
|
resolution |
Free Download
(51 pages)
|
CH03 |
On Wed, 2nd Jan 2019 secretary's details were changed
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 29th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 34963764.00 GBP
filed on: 29th, March 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Thu, 31st Jan 2019 director's details were changed
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 19th Dec 2018: 24474635.00 GBP
filed on: 4th, February 2019
|
capital |
Free Download
(3 pages)
|
AD04 |
Registers new location: Moove Dering Way Gravesend Kent DA12 2QX.
filed on: 4th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, November 2018
|
accounts |
Free Download
(24 pages)
|
AD03 |
Registered inspection location new location: 30 Tower View Kings Hill West Malling Kent ME19 4UY.
filed on: 11th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 23rd May 2017. New Address: Moove Dering Way Gravesend Kent DA12 2QX. Previous address: Dering Way Gravesend Kent DA12 2QX
filed on: 23rd, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Apr 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, October 2015
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, October 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 6th, May 2015
|
officers |
Free Download
|
TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return drawn up to Fri, 3rd Apr 2015 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 28th Apr 2015: 6300001.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 26th, November 2014
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 19th, November 2014
|
accounts |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Apr 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Thu, 10th Apr 2014. Old Address: Dering Way Dering Way Gravesend Kent DA12 2QX England
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 31st Mar 2014. Old Address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 31st Mar 2014
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 31st Mar 2014 - the day secretary's appointment was terminated
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 23rd Aug 2012: 6300001.00 GBP
filed on: 27th, September 2013
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013
filed on: 3rd, July 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 3rd Apr 2013 with full list of members
filed on: 2nd, May 2013
|
annual return |
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Aug 2012: 300001.00 GBP
filed on: 22nd, November 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Thu, 8th Nov 2012 - the day director's appointment was terminated
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2012
|
resolution |
Free Download
(6 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2012
|
resolution |
Free Download
(7 pages)
|
AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 25th May 2012 - the day director's appointment was terminated
filed on: 25th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 18th May 2012 - the day secretary's appointment was terminated
filed on: 18th, May 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 18th May 2012. Old Address: , 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
filed on: 18th, May 2012
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 9th May 2012 - the day director's appointment was terminated
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2012
|
incorporation |
Free Download
(25 pages)
|