AP01 |
New director appointment on Thursday 30th March 2023.
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, October 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, October 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
66480.14 GBP is the capital in company's statement on Monday 11th October 2021
filed on: 11th, October 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/09/21
filed on: 11th, October 2021
|
insolvency |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th September 2021.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th September 2021.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 6th, May 2021
|
accounts |
Free Download
(14 pages)
|
CH03 |
On Thursday 31st December 2020 secretary's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 19th, February 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th February 2019.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th February 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 10th, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 5th, March 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th August 2013.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2016
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 22nd, January 2016
|
annual return |
Free Download
(21 pages)
|
SH01 |
62724.63 GBP is the capital in company's statement on Friday 22nd January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 21st November 2014 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
62724.63 GBP is the capital in company's statement on Thursday 26th February 2015
|
capital |
|
AR01 |
Annual return made up to Thursday 21st November 2013 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(18 pages)
|
CH01 |
On Thursday 16th October 2014 director's details were changed
filed on: 24th, October 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Finchcocks Farm Cottages Goudhurst Cranbrook Kent TN17 1HG to Unit 1-1a Profile Park Junction St Nelson Lancs BB9 8AH on Friday 24th October 2014
filed on: 24th, October 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(9 pages)
|
SH01 |
62524.63 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 4th, March 2014
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 21st November 2012 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st November 2011 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(16 pages)
|
SH01 |
40356.82 GBP is the capital in company's statement on Monday 16th January 2012
filed on: 7th, February 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
40356.82 GBP is the capital in company's statement on Monday 21st November 2011
filed on: 7th, February 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
23056.82 GBP is the capital in company's statement on Tuesday 31st May 2011
filed on: 6th, February 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
35056.82 GBP is the capital in company's statement on Sunday 20th November 2011
filed on: 6th, February 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, December 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
22756.82 GBP is the capital in company's statement on Wednesday 1st December 2010
filed on: 23rd, September 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
22956.82 GBP is the capital in company's statement on Monday 28th February 2011
filed on: 23rd, September 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
23056.82 GBP is the capital in company's statement on Monday 16th May 2011
filed on: 23rd, September 2011
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st May 2010
filed on: 22nd, February 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 21st November 2010 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(16 pages)
|
SH01 |
22709.54 GBP is the capital in company's statement on Thursday 25th November 2010
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
21709.54 GBP is the capital in company's statement on Thursday 28th October 2010
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
17690.75 GBP is the capital in company's statement on Thursday 29th April 2010
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
88(2) |
Alloted 20000 shares from Monday 6th April 2009 to Monday 31st August 2009. Value of each share 0.01 gbp, total number of shares: 12350.
filed on: 21st, September 2009
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st May 2009
filed on: 21st, August 2009
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st May 2008
filed on: 19th, August 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/05/2008
filed on: 16th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 26th March 2009
filed on: 26th, March 2009
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, April 2008
|
resolution |
Free Download
(14 pages)
|
288a |
On Friday 18th April 2008 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(10 pages)
|