CS01 |
Confirmation statement with no updates 4th September 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 27th September 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2022
filed on: 4th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 26th July 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Gordon House 2 the Green Westerham Kent TN16 1AS England on 24th February 2022 to Unit 9 Hornet Business Estate Quarry Hill Road Borough Green Sevenoaks Kent TN15 8QW
filed on: 24th, February 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 3rd September 2021 director's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 088996530003 in full
filed on: 30th, March 2021
|
mortgage |
Free Download
(1 page)
|
AD01 |
Change of registered address from Albemarle House 1 Albemarle Street London W1S 4HA on 7th September 2020 to Gordon House 2 the Green Westerham Kent TN16 1AS
filed on: 7th, September 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 088996530003, created on 4th September 2020
filed on: 7th, September 2020
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 4th September 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 4th September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 4th September 2020
filed on: 4th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 4th September 2020
filed on: 4th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 088996530002 in full
filed on: 20th, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088996530001 in full
filed on: 20th, July 2020
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2018
|
resolution |
Free Download
(56 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 18th February 2018
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, September 2017
|
resolution |
Free Download
(192 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th February 2017
filed on: 6th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 30th June 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th February 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 1020000.00 GBP
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, June 2015
|
gazette |
Free Download
(1 page)
|
AP03 |
On 9th June 2014, company appointed a new person to the position of a secretary
filed on: 9th, June 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Watermill Spring Lane Oxted Surrey RH8 9PB England on 9th June 2014
filed on: 9th, June 2014
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2015 to 30th June 2015
filed on: 23rd, April 2014
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th April 2014: 1020000.00 GBP
filed on: 22nd, April 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, April 2014
|
resolution |
Free Download
(58 pages)
|
MR01 |
Registration of charge 088996530001
filed on: 15th, April 2014
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 088996530002
filed on: 15th, April 2014
|
mortgage |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2014
|
incorporation |
Free Download
(37 pages)
|