AD01 |
New registered office address C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ. Change occurred on February 12, 2024. Company's previous address: C/O Wpm Ltd 111 West Street Faversham Kent ME13 7JB England.
filed on: 12th, February 2024
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address |
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(1 page)
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AP04 |
Appointment (date: February 11, 2024) of a secretary
filed on: 12th, February 2024
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officers |
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(2 pages)
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TM02 |
Termination of appointment as a secretary on February 11, 2024
filed on: 12th, February 2024
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officers |
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 7th, June 2023
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accounts |
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(4 pages)
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AP01 |
On March 24, 2023 new director was appointed.
filed on: 31st, March 2023
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officers |
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(2 pages)
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AP01 |
On November 4, 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on October 3, 2022
filed on: 6th, October 2022
|
officers |
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(1 page)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 10th, June 2022
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accounts |
Free Download
(4 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 6th, July 2021
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accounts |
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(4 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 21st, August 2020
|
accounts |
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(4 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(4 pages)
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AP01 |
On May 29, 2019 new director was appointed.
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
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AP04 |
Appointment (date: April 2, 2019) of a secretary
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on April 2, 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 15th, May 2017
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(4 pages)
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CH01 |
On September 19, 2015 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
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AD01 |
New registered office address C/O Wpm Ltd 111 West Street Faversham Kent ME13 7JB. Change occurred on February 4, 2016. Company's previous address: Hamnett House High Road Well Halifax HX2 0AX.
filed on: 4th, February 2016
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address |
Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to October 31, 2015
filed on: 4th, February 2016
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annual return |
Free Download
(3 pages)
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AP03 |
Appointment (date: November 2, 2015) of a secretary
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on November 1, 2015
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, May 2015
|
accounts |
Free Download
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AR01 |
Annual return, no members record, drawn up to October 31, 2014
filed on: 21st, November 2014
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annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, April 2014
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accounts |
Free Download
(7 pages)
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AR01 |
Annual return, no members record, drawn up to October 31, 2013
filed on: 27th, January 2014
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annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 14th, March 2013
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accounts |
Free Download
(4 pages)
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AR01 |
Annual return, no members record, drawn up to October 31, 2012
filed on: 14th, January 2013
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annual return |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2011
filed on: 15th, March 2012
|
accounts |
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(4 pages)
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AA01 |
Accounting period ending changed to October 31, 2011 (was December 31, 2011).
filed on: 18th, January 2012
|
accounts |
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(3 pages)
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AR01 |
Annual return, no members record, drawn up to October 31, 2011
filed on: 14th, November 2011
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annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 2nd, June 2011
|
accounts |
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(4 pages)
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AR01 |
Annual return, no members record, drawn up to October 31, 2010
filed on: 21st, December 2010
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annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return, no members record, drawn up to October 31, 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(4 pages)
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288a |
On February 6, 2009 Secretary appointed
filed on: 6th, February 2009
|
officers |
Free Download
(1 page)
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288b |
On February 5, 2009 Appointment terminated secretary
filed on: 5th, February 2009
|
officers |
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(1 page)
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363a |
Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
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annual return |
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(2 pages)
|
288b |
On November 5, 2008 Appointment terminated secretary
filed on: 5th, November 2008
|
officers |
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(1 page)
|
288a |
On November 5, 2008 Secretary appointed
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On November 5, 2008 Appointment terminated director
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
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288a |
On December 28, 2007 New secretary appointed;new director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 28, 2007 New secretary appointed;new director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
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(21 pages)
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NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(21 pages)
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