| TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023-09-30
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(31 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 11th, October 2022
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with updates 2020-09-30
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 7th, October 2020
|
accounts |
Free Download
(32 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, March 2020
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 5th, March 2020
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-09-30
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2019-05-21 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-05-21 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-08-30 director's details were changed
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-01-17 director's details were changed
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 19th, September 2019
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2019-08-06 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-07-07 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-08-06 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-05-04 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, January 2019
|
auditors |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-09-30
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates 2017-09-30
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 2nd, October 2017
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with updates 2016-09-30
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 8th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 1st, October 2015
|
annual return |
Free Download
(9 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-09-30
filed on: 12th, November 2014
|
document replacement |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 10th, October 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2014-11-12: 8.00 GBP
|
capital |
|
|
SH01 |
Statement of Capital on 2014-10-10: 8.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 18th, November 2013
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2013-11-18: 8.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2012-10-12 director's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-10-12 director's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 12th, October 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 2nd, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 15th, November 2011
|
annual return |
Free Download
(9 pages)
|
| AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 25th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-12-17
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-17
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-17
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-16
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-16
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-16
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-11-26: 8.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 30th, September 2010
|
incorporation |
Free Download
(22 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|