CH01 |
On Wed, 1st May 2024 director's details were changed
filed on: 1st, May 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 1st May 2024. New Address: Unit 66 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD. Previous address: 76 Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom
filed on: 1st, May 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 1st May 2024 director's details were changed
filed on: 1st, May 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st May 2024
filed on: 1st, May 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Aug 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Mon, 26th Sep 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 5th Aug 2022
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Aug 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Aug 2022: 10334.00 GBP
filed on: 5th, August 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 29th Apr 2022. New Address: 76 Innovation Centre University Road Canterbury Kent CT2 7FG. Previous address: Henwood House Henwood Ashford Kent TN24 8DH
filed on: 29th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 5th Dec 2021
filed on: 17th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 30th Apr 2021
filed on: 30th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Apr 2021 director's details were changed
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Apr 2021 director's details were changed
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Jan 2021
filed on: 28th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 9th Feb 2021
filed on: 9th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Tue, 12th Jan 2021 - the day director's appointment was terminated
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 5th Dec 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 12th, November 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Thu, 22nd Oct 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 26th Oct 2019: 334.00 GBP
filed on: 5th, December 2019
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sat, 26th Oct 2019
filed on: 5th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Dec 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Wed, 4th Dec 2019 - the day director's appointment was terminated
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 26th Oct 2019: 234.00 GBP
filed on: 20th, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 26th Oct 2019: 234.00 GBP
filed on: 20th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 26th Oct 2019
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Wed, 20th Nov 2019 director's details were changed
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Nov 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Oct 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 25th Oct 2019 director's details were changed
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Sep 2019 director's details were changed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 19th Sep 2019
filed on: 19th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Sep 2019 director's details were changed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 25th Jun 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 25th Jun 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th Oct 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Jun 2018 new director was appointed.
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 134.00 GBP
filed on: 27th, June 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Wed, 3rd May 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 25th Apr 2017 new director was appointed.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Nov 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Oct 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Mon, 29th Jun 2015 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 100.00 GBP
filed on: 21st, November 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Oct 2014 with full list of members
filed on: 14th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 1.00 GBP
|
capital |
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 3rd, February 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 3rd Feb 2014. Old Address: 27 Brisley Court Ashford Tn23 3 Ge United Kingdom
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2013
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 1.00 GBP
|
capital |
|