CS01 |
Confirmation statement with no updates 26th November 2023
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from No. 23 Star Hill Rochester Kent ME1 1XF on 6th December 2021 to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 6th December 2021
filed on: 6th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2021
filed on: 26th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 26th November 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 30th November 2020 director's details were changed
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 26th November 2019
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 8th April 2019
filed on: 26th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 26th June 2019
filed on: 26th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, April 2019
|
resolution |
Free Download
(14 pages)
|
AP03 |
On 8th April 2019, company appointed a new person to the position of a secretary
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 070883320003, created on 17th April 2019
filed on: 18th, April 2019
|
mortgage |
Free Download
(23 pages)
|
AA01 |
Extension of accounting period to 31st December 2018 from 30th November 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 070883320002 in full
filed on: 29th, November 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th November 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 070883320001 in full
filed on: 22nd, November 2018
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 26th November 2017
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 7th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th November 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 21st, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 100.00 GBP
|
capital |
|
MR01 |
Registration of charge 070883320002, created on 22nd December 2015
filed on: 22nd, December 2015
|
mortgage |
Free Download
(42 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Joiners Shop the Historic Dockyard Chatham Maritime Kent ME4 4TZ on 22nd April 2015 to No. 23 Star Hill Rochester Kent ME1 1XF
filed on: 22nd, April 2015
|
address |
|
MR01 |
Registration of charge 070883320001, created on 5th February 2015
filed on: 10th, February 2015
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2014
filed on: 8th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 14th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 31st, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2011
filed on: 5th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2010
filed on: 11th, January 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 33, Cheldoc Rise St Mary's Island Chatham Maritime Kent ME4 3EL United Kingdom on 6th May 2010
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2009
|
incorporation |
Free Download
(41 pages)
|