CS01 |
Confirmation statement with updates Monday 19th February 2024
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 24th November 20231.65 GBP
filed on: 5th, December 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, December 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Thursday 31st August 2023. Originally it was Tuesday 28th February 2023
filed on: 11th, August 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 19th February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 23rd February 20221.06 GBP
filed on: 16th, March 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th February 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th February 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 10th, November 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
1.05 GBP is the capital in company's statement on Tuesday 2nd April 2019
filed on: 8th, June 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
1.06 GBP is the capital in company's statement on Wednesday 11th September 2019
filed on: 8th, June 2020
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, May 2020
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 2nd April 2019
filed on: 7th, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th February 2020
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 18th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5 Marlborough Court Croydon Road Westerham Kent TN16 1EU England to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on Friday 22nd June 2018
filed on: 22nd, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st February 2018
filed on: 2nd, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2016
|
incorporation |
Free Download
(7 pages)
|