AA |
Full accounts for the period ending 2022/09/30
filed on: 27th, May 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/11
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/11
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/03/11 director's details were changed
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/11 director's details were changed
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/11 director's details were changed
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 11th, March 2022
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2022/03/11 director's details were changed
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/10/01
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/11
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 2020/10/01
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020/09/04
filed on: 17th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/05/14
filed on: 14th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 21st, February 2021
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, October 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
87.00 GBP is the capital in company's statement on 2020/09/22
filed on: 28th, October 2020
|
capital |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2020/09/04
filed on: 21st, September 2020
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, September 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, September 2020
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/09/20
filed on: 21st, September 2020
|
insolvency |
Free Download
(2 pages)
|
SH19 |
24.00 GBP is the capital in company's statement on 2020/09/21
filed on: 21st, September 2020
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, September 2020
|
capital |
Free Download
(2 pages)
|
SH19 |
76.00 GBP is the capital in company's statement on 2020/09/04
filed on: 4th, September 2020
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, September 2020
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/08/20
filed on: 4th, September 2020
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 4th, September 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on 2020/04/03
filed on: 24th, July 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2020
|
incorporation |
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2020/04/03
filed on: 24th, July 2020
|
capital |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 24th, July 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 24th, July 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, June 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2020/05/11
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/10/21.
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/11
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, April 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018/05/11
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2018/04/25 director's details were changed
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/04/25 director's details were changed
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 101751990001 satisfaction in full.
filed on: 20th, April 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 13th, February 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Wootton Lane Wootton Canterbury Kent CT4 6RP United Kingdom on 2017/08/02 to Unit P Lympne Industrial Park Otterpool Lane Lympne Hythe Kent CT21 4LR
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/11
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2017/05/09 director's details were changed
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/09/30. Originally it was 2017/05/31
filed on: 22nd, February 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 101751990001, created on 2016/12/20
filed on: 20th, December 2016
|
mortgage |
Free Download
(42 pages)
|
AP01 |
New director appointment on 2016/07/31.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/31.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/31.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wootton Lane Wootton Canterbury Kent CR4 6RP United Kingdom on 2016/06/10 to Wootton Lane Wootton Canterbury Kent CT4 6RP
filed on: 10th, June 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2016
|
incorporation |
Free Download
(49 pages)
|