AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th October 2023
filed on: 6th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 31st, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th October 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 11th, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th October 2021
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 11th February 2021 director's details were changed
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2020.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th October 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2019
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th October 2019
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st September 2019
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th June 2019.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sunday 7th October 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th October 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st February 2018.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st February 2018.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 43 Greenhill Road Otford Sevenoaks TN14 5RR. Change occurred on Wednesday 22nd November 2017. Company's previous address: 7 Blighs Walk Sevenoaks Kent TN13 1DB.
filed on: 22nd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th October 2017
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th October 2016
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2016
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th July 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th October 2015
filed on: 9th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 2nd, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th October 2014
filed on: 30th, October 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 6th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 22nd August 2013 from the Garden House Blackhall Lane Sevenoaks Kent TN15 0HP England
filed on: 22nd, August 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 19th, June 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 10th, October 2012
|
resolution |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 6th October 2012
filed on: 8th, October 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Saturday 6th October 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 6th October 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd July 2012.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 2nd, May 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 5th April 2012. Originally it was Monday 31st October 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 6th October 2011
filed on: 10th, October 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|