| AD01 |
New registered office address Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Change occurred on April 15, 2023. Company's previous address: Courtlands Farm Emms Lane Brooks Green Horsham West Sussex RH13 0TR.
filed on: 15th, April 2023
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address |
Free Download
(2 pages)
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| SH06 |
Notice of cancellation of shares. Capital declared on February 13, 2023 - 1139.00 GBP
filed on: 30th, March 2023
|
capital |
Free Download
(4 pages)
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| SH03 |
Report of purchase of own shares
filed on: 23rd, March 2023
|
capital |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 21, 2022 - 1161.00 GBP
filed on: 2nd, March 2023
|
capital |
Free Download
(4 pages)
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| SH06 |
Notice of cancellation of shares. Capital declared on December 18, 2020 - 1239.00 GBP
filed on: 2nd, March 2023
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 2nd, March 2023
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on December 2, 2021 - 1206.00 GBP
filed on: 2nd, March 2023
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 2nd, March 2023
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(9 pages)
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| SH03 |
Report of purchase of own shares
filed on: 13th, July 2022
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates April 13, 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates April 13, 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, September 2020
|
mortgage |
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, August 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates April 13, 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates April 13, 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 13, 2018
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, August 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates April 13, 2017
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 3, 2016: 1450.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 16, 2014: 1450.00 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 14, 2014: 1360.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on November 27, 2012 - 1177.00 GBP
filed on: 27th, November 2012
|
capital |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on November 27, 2012 - 1180.00 GBP
filed on: 27th, November 2012
|
capital |
Free Download
(8 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 27th, November 2012
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on January 1, 2012: 1267.00 GBP
filed on: 27th, November 2012
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 27th, November 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on June 27, 2012: 1270.00 GBP
filed on: 27th, November 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on April 26, 2012
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on April 1, 2011: 1177.00 GBP
filed on: 3rd, May 2011
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 15th, February 2011
|
resolution |
Free Download
(24 pages)
|
| SH01 |
Capital declared on January 1, 2011: 1177.00 GBP
filed on: 2nd, February 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, October 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On April 13, 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 13, 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, November 2009
|
resolution |
Free Download
(18 pages)
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| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, November 2009
|
mortgage |
Free Download
(5 pages)
|
| AP01 |
On November 3, 2009 new director was appointed.
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 3, 2009. Old Address: 242/242a Farnham Road Slough Berkshire SL1 4XE
filed on: 3rd, November 2009
|
address |
Free Download
(2 pages)
|
| 288a |
On August 2, 2009 Director appointed
filed on: 2nd, August 2009
|
officers |
Free Download
(1 page)
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| 288b |
On August 2, 2009 Appointment terminated director
filed on: 2nd, August 2009
|
officers |
Free Download
(1 page)
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| 225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 30th, June 2009
|
accounts |
Free Download
(1 page)
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| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, May 2009
|
resolution |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 13th, April 2009
|
incorporation |
Free Download
(18 pages)
|