PSC05 |
Change to a person with significant control Wed, 21st Jul 2021
filed on: 29th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 17th Aug 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Aug 2022 director's details were changed
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, January 2022
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, January 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(36 pages)
|
AD01 |
Change of registered address from 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR England on Wed, 7th Jul 2021 to 20 st. Dunstan's Hill London EC3R 8HL
filed on: 7th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 9th May 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Mar 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 6th Jan 2020 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Jan 2020
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th May 2019
filed on: 10th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On Fri, 27th Jul 2018, company appointed a new person to the position of a secretary
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Jul 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th May 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Apr 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th Apr 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 10th May 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jun 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Aug 2017 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thu, 1st Jun 2017, company appointed a new person to the position of a secretary
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th May 2017
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Mon, 24th Apr 2017 new director was appointed.
filed on: 20th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Apr 2017
filed on: 20th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 13th Sep 2016
filed on: 13th, September 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Change of registered address from 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF United Kingdom on Wed, 31st Aug 2016 to 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR
filed on: 31st, August 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 26th Aug 2016 director's details were changed
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016
filed on: 2nd, August 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2016
|
incorporation |
Free Download
(9 pages)
|