TM01 |
27th March 2024 - the day director's appointment was terminated
filed on: 27th, March 2024
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, February 2024
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, February 2024
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th January 2024: 200001.00 GBP
filed on: 7th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 26th September 2023
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
26th September 2023 - the day director's appointment was terminated
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2023
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
28th February 2023 - the day director's appointment was terminated
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
2nd September 2022 - the day director's appointment was terminated
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2022
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 7th March 2022. New Address: 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT. Previous address: 1 Abbey Wood Road Kings Hill West Malling Kent ME14 9YT England
filed on: 7th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 1st March 2022. New Address: 1 Abbey Wood Road Kings Hill West Malling Kent ME14 9YT. Previous address: 1 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 1st March 2022. New Address: 1 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT. Previous address: Priory Gate 29 Union Street Maidstone Kent ME14 1PT England
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
1st January 2022 - the day director's appointment was terminated
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 18th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2021
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2021
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2021
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 28th April 2021: 200000.00 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/03/21
filed on: 1st, April 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, April 2021
|
capital |
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(26 pages)
|
TM01 |
2nd December 2020 - the day director's appointment was terminated
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 8th October 2020 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th July 2020
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
15th July 2020 - the day director's appointment was terminated
filed on: 16th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2020
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
14th April 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
TM02 |
31st March 2020 - the day secretary's appointment was terminated
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2020
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
10th January 2020 - the day director's appointment was terminated
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2019
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 10th, July 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 16th April 2019
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
16th April 2019 - the day director's appointment was terminated
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, February 2019
|
resolution |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(23 pages)
|
TM01 |
30th October 2018 - the day director's appointment was terminated
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
27th July 2018 - the day director's appointment was terminated
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th July 2018
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th July 2018
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
17th April 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 18th January 2018
filed on: 8th, February 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 6th, February 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st February 2018: 200000.00 GBP
filed on: 1st, February 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2018
|
resolution |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 17th October 2017
filed on: 21st, November 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 11th April 2017. New Address: Priory Gate 29 Union Street Maidstone Kent ME14 1PT. Previous address: Sessions House Room 1.69 County Hall Maidstone Kent ME14 1XQ England
filed on: 11th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 28th March 2017. New Address: Sessions House Room 1.69 County Hall Maidstone Kent ME14 1XQ. Previous address: Priory Gate 29 Union Street Maidstone Kent ME14 1PT England
filed on: 28th, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 21st March 2017. New Address: Priory Gate, 29 Union Street, Maidstone, Kent Priory Gate 29 Union Street Maidstone Kent ME14 1PT. Previous address: Rm 2.85 Sessions House County Hall Maidstone Kent ME14 1XQ United Kingdom
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 21st March 2017. New Address: Priory Gate 29 Union Street Maidstone Kent ME14 1PT. Previous address: Priory Gate, 29 Union Street, Maidstone, Kent Priory Gate 29 Union Street Maidstone Kent ME14 1PT England
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2016
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2016
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2016
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2016
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 1.00 GBP
|
capital |
|