CS01 |
Confirmation statement with updates Wed, 13th Mar 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jul 2023
filed on: 26th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jul 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 20th Aug 2021
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jul 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Jul 2021
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Jul 2020
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jul 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Jul 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Nov 2017
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Nov 2017
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Nov 2017
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Thu, 30th Nov 2017 to 18-20 Canterbury Road Whitstable Kent CT5 4EY
filed on: 30th, November 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Nov 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Nov 2017
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 17th Aug 2017
filed on: 17th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Aug 2017
filed on: 16th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Aug 2017
filed on: 16th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Jul 2017
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 28th Sep 2016 director's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jul 2016
filed on: 28th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 17th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 4th Mar 2015 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Mar 2015 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 250100.00 GBP
|
capital |
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2013: 250100.00 GBP
|
capital |
|
SH01 |
Capital declared on Mon, 1st Jul 2013: 250100.00 GBP
filed on: 9th, August 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 9th, August 2013
|
resolution |
Free Download
(29 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, October 2012
|
resolution |
Free Download
(32 pages)
|
AP01 |
On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 1st Oct 2012. Old Address: C/O Michael Martin Partnership Ltd 3 Queen Street Ashford Kent England TN23 1RF England
filed on: 1st, October 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2011
|
incorporation |
Free Download
(7 pages)
|