| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, December 2023
|
gazette |
Free Download
(1 page)
|
| AD01 |
New registered office address Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Change occurred on September 11, 2021. Company's previous address: 37 st Margarets Street Canterbury CT1 2TU.
filed on: 11th, September 2021
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 17, 2020
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates November 17, 2019
filed on: 28th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control July 18, 2019
filed on: 28th, November 2019
|
persons with significant control |
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(1 page)
|
| PSC04 |
Change to a person with significant control July 18, 2019
filed on: 28th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(9 pages)
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| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates November 17, 2018
filed on: 29th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 9, 2017
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates November 17, 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 3rd, August 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates November 17, 2016
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 11th, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 11, 2015: 570.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 20th, July 2015
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 20, 2014: 570.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on November 30, 2013
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 8, 2014: 570.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2012
filed on: 3rd, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2011
filed on: 12th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 18, 2011
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 8th, June 2011
|
capital |
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(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, June 2011
|
resolution |
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(5 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2011
filed on: 23rd, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2011
filed on: 23rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 23, 2011 new director was appointed.
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 23, 2011 new director was appointed.
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 10, 2011
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 10, 2011 director's details were changed
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2010
filed on: 10th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to March 31, 2010
filed on: 10th, August 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 17, 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(15 pages)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 22nd, May 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, November 2008
|
incorporation |
Free Download
(21 pages)
|