AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 14th, August 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023-04-26
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 25th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 23rd, January 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-26
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2021-04-26
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 26th, February 2021
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 072231520003, created on 2020-11-17
filed on: 19th, November 2020
|
mortgage |
Free Download
(41 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2020
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 2nd, September 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-04: 1352.00 GBP
filed on: 21st, August 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-08-04
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-04
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-08-04
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-26
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 17th, February 2020
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2019-11-01 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-01
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-10-31
filed on: 31st, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-26
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-14
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 5th, November 2018
|
accounts |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, September 2018
|
resolution |
Free Download
|
MR01 |
Registration of charge 072231520002, created on 2018-09-11
filed on: 12th, September 2018
|
mortgage |
Free Download
(22 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-04-19
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-14
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 25th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-04-14
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 4th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 9th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 11th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-11: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 2nd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 2nd, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-02: 1000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2013-10-17: 1000.00 GBP
filed on: 31st, October 2013
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 31st, October 2013
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 31st, October 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 19th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 12th, September 2012
|
accounts |
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 25th, June 2012
|
mortgage |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 7th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 13th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 24th, May 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2011-02-01 director's details were changed
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-02-01 secretary's details were changed
filed on: 23rd, May 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Theobald House Bircholt Road, Kent Maidstone ME15 9YF England on 2011-05-10
filed on: 10th, May 2011
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2010
|
mortgage |
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|