AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st April 2023
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2022
|
incorporation |
Free Download
(45 pages)
|
MR01 |
Registration of charge 080425850001, created on Monday 16th May 2022
filed on: 16th, May 2022
|
mortgage |
Free Download
(76 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, May 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st April 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th May 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th May 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 72-76 Harvey Drive Chestfield Whitstable CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on Thursday 29th July 2021
filed on: 29th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st April 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1571.43 GBP is the capital in company's statement on Thursday 28th January 2021
filed on: 19th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th April 2020
filed on: 8th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th April 2019
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th April 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 24th April 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 24th, August 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th June 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, June 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 24th April 2016 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2016
|
resolution |
Free Download
|
SH01 |
1571.43 GBP is the capital in company's statement on Thursday 17th December 2015
filed on: 8th, January 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 17th December 2015
filed on: 8th, January 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2016
|
resolution |
Free Download
(46 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 24th April 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 24th April 2014 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 24th April 2013 with full list of members
filed on: 28th, May 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 22nd April 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(1 page)
|
SH01 |
1320.00 GBP is the capital in company's statement on Friday 30th November 2012
filed on: 19th, February 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013.
filed on: 7th, June 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th May 2012.
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 24th April 2012
filed on: 11th, May 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th May 2012.
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 4th May 2012 - new secretary appointed
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th April 2012
filed on: 26th, April 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2012
|
incorporation |
Free Download
(35 pages)
|