CS01 |
Confirmation statement with no updates 6th May 2024
filed on: 20th, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2023
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 073675950003, created on 16th December 2022
filed on: 21st, December 2022
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England on 20th December 2022 to The Grange C/O Pinnacle Mep the Grange, Market Square Westerham Kent TN16 1HB
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 12th May 2021 director's details were changed
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th May 2021
filed on: 20th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 24th November 2020
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 7th September 2018
filed on: 13th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th September 2018
filed on: 13th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th May 2020
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Parker House Powerscroft Road Sidcup Kent DA14 5DT United Kingdom on 5th March 2020 to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
filed on: 5th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th May 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 25th April 2018 secretary's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 25th April 2018
filed on: 9th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 25th April 2018 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th April 2018
filed on: 9th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th May 2018
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Parker House Elmcroft Road Orpington Kent BR6 0HZ on 28th July 2017 to Parker House Powerscroft Road Sidcup Kent DA14 5DT
filed on: 28th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th May 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2016
filed on: 20th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 4th November 2013 secretary's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 073675950002, created on 26th May 2015
filed on: 9th, June 2015
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 073675950001, created on 26th May 2015
filed on: 9th, June 2015
|
mortgage |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th May 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2014
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 100.00 GBP
filed on: 15th, August 2014
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed pb facilities LIMITEDcertificate issued on 14/08/14
filed on: 14th, August 2014
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st July 2014
filed on: 31st, July 2014
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2014
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5 Ravensquay Business Centre, Cray Avenue Orpington Kent BR5 4BQ on 8th November 2013
filed on: 8th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2013
filed on: 23rd, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 27th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2011
filed on: 2nd, November 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|