CS01 |
Confirmation statement with no updates March 7, 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2022
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2021
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 7, 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 7, 2018
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 7, 2017
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address Unit F the Shipyard Upper Brents Faversham Kent ME13 7DZ. Change occurred on January 27, 2017. Company's previous address: 40-42 High Street Newington Sittingbourne Kent ME9 7JL.
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2016
filed on: 7th, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 7, 2016: 108.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 1st, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 9, 2015: 108.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2014
filed on: 7th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 7, 2014: 108.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 19th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2013
filed on: 8th, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2012
filed on: 15th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 4th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2011
filed on: 25th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2010
filed on: 18th, March 2010
|
annual return |
Free Download
(9 pages)
|
CH03 |
On November 20, 2009 secretary's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 14th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/03/2009 from unit f upper brents shipyard faversham kent ME13 7DZ
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 19th, November 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 17/04/2008 from 40-42 high street newington sittingbourne kent ME9 7JL
filed on: 17th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to March 14, 2008 - Annual return with full member list
filed on: 14th, March 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/11/07 from: 40-42 high street newington sittingbourne kent ME9 7JL
filed on: 23rd, November 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 23rd, October 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 18/09/07 from: brenchley house, 75-77 high street, sittingbourne kent ME10 4AW
filed on: 18th, September 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to March 28, 2007 - Annual return with full member list
filed on: 28th, March 2007
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 3rd, January 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to March 21, 2005 - Annual return with full member list
filed on: 21st, March 2005
|
annual return |
Free Download
(11 pages)
|
288a |
On March 18, 2005 New secretary appointed
filed on: 18th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 19, 2004 New secretary appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 19th, November 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 19, 2004 - Annual return with full member list
filed on: 19th, April 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to April 19, 2004 (Secretary resigned;director's particulars changed)
|
annual return |
|
225 |
Accounting reference date extended from 31/03/04 to 31/05/04
filed on: 24th, May 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares on March 7, 2003. Value of each share 1 £, total number of shares: 108.
filed on: 1st, April 2003
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, April 2003
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, April 2003
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2003
|
incorporation |
Free Download
(16 pages)
|