AD01 |
New registered office address 57 57 st. Georges Road Sandwich CT13 9LE. Change occurred on January 17, 2024. Company's previous address: Guildhall Cattle Market Sandwich Kent CT13 9AH.
filed on: 17th, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
On October 26, 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(14 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 26th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 5, 2023
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 1, 2023
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(14 pages)
|
CH01 |
On June 30, 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 20, 2022 new director was appointed.
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 19, 2022 new director was appointed.
filed on: 20th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On April 21, 2020 director's details were changed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(16 pages)
|
AP01 |
On June 28, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 2, 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on June 28, 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: June 28, 2018) of a secretary
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 28, 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On June 28, 2018 new director was appointed.
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 28, 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On March 10, 2014 director's details were changed
filed on: 2nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2013
filed on: 21st, September 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2013
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 20, 2013
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On March 20, 2013 director's details were changed
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 20, 2013) of a secretary
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 4, 2013) of a secretary
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2011
filed on: 12th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 1, 2011 secretary's details were changed
filed on: 14th, July 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2011
|
resolution |
Free Download
(2 pages)
|
AP01 |
On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 7, 2011 new director was appointed.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2010
filed on: 13th, September 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 25, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2010
filed on: 10th, September 2010
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2010
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2010
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On August 24, 2009 Director appointed
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2009
filed on: 8th, August 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On March 31, 2009 Secretary appointed
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 13, 2009 Appointment terminated secretary
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2008
filed on: 6th, February 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On November 5, 2008 Appointment terminated director
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 10, 2008 - Annual return with full member list
filed on: 10th, September 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On April 10, 2008 Secretary appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 10, 2008 Secretary appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2007
filed on: 5th, February 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On January 25, 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 25, 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On August 23, 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On August 23, 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 25, 2007 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On June 5, 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 5, 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 05/04/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 05/04/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, February 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, February 2007
|
resolution |
Free Download
(4 pages)
|
288b |
On February 20, 2007 Director resigned
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On February 20, 2007 Director resigned
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2006 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2006 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
|
incorporation |
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
|
incorporation |
Free Download
(36 pages)
|