| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, September 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Mon, 4th Sep 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Sep 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Sep 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(7 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 19th, July 2021
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 19th, July 2021
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 19th, July 2021
|
mortgage |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 21st, August 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(7 pages)
|
| MR01 |
Registration of charge 069904750007, created on Thu, 25th Oct 2018
filed on: 5th, November 2018
|
mortgage |
Free Download
(108 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 069904750006, created on Tue, 6th Jun 2017
filed on: 8th, June 2017
|
mortgage |
Free Download
(107 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 18th Aug 2015: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(9 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, May 2015
|
incorporation |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, May 2015
|
resolution |
Free Download
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, May 2015
|
mortgage |
Free Download
|
| MR01 |
Registration of charge 069904750005, created on Thu, 7th May 2015
filed on: 11th, May 2015
|
mortgage |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 22nd, August 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 069904750004
filed on: 7th, December 2013
|
mortgage |
Free Download
(38 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2013
|
mortgage |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(15 pages)
|
| MISC |
Section 519
filed on: 18th, October 2012
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, October 2012
|
auditors |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Sep 2012 new director was appointed.
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 4th Sep 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 4th Sep 2012 - the day secretary's appointment was terminated
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 4th Sep 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 4th Sep 2012. Old Address: 45 High Street West Malling Kent ME19 6QH
filed on: 4th, September 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 4th Sep 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 3rd, September 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 3rd, September 2012
|
mortgage |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, September 2012
|
mortgage |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Mon, 13th Aug 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 18th, June 2012
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2011
filed on: 2nd, September 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Fri, 17th Jun 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 13th Aug 2011 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Fri, 13th Aug 2010 with full list of members
filed on: 25th, August 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Mon, 21st Jun 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Jun 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, October 2009
|
mortgage |
Free Download
(8 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, September 2009
|
mortgage |
Free Download
(11 pages)
|
| 288a |
On Tue, 1st Sep 2009 Director appointed
filed on: 1st, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 24th Aug 2009 Secretary appointed
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/2010 to 30/04/2010
filed on: 20th, August 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, August 2009
|
incorporation |
Free Download
(23 pages)
|