| CH01 |
On March 3, 2025 director's details were changed
filed on: 4th, March 2025
|
officers |
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(2 pages)
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| AD01 |
New registered office address 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ. Change occurred on March 3, 2025. Company's previous address: Montague Place, Quayside Chatham Kent ME4 4QU.
filed on: 3rd, March 2025
|
address |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to April 30, 2024
filed on: 14th, January 2025
|
accounts |
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(10 pages)
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| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 23rd, January 2024
|
accounts |
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(10 pages)
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| AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 13th, January 2023
|
accounts |
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(9 pages)
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| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 19th, January 2022
|
accounts |
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(10 pages)
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| TM02 |
Termination of appointment as a secretary on October 16, 2020
filed on: 1st, September 2021
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 25th, November 2020
|
accounts |
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(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 14th, January 2020
|
accounts |
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(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, November 2018
|
accounts |
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(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 14th, December 2017
|
accounts |
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(8 pages)
|
| CH01 |
On April 15, 2017 director's details were changed
filed on: 25th, April 2017
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 18th, November 2016
|
accounts |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2016
filed on: 5th, May 2016
|
annual return |
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(4 pages)
|
|
SH01 |
Capital declared on May 5, 2016: 100.00 GBP
|
capital |
|
| CH01 |
On April 12, 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, December 2015
|
accounts |
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(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2014
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On April 12, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, December 2012
|
accounts |
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(4 pages)
|
| CH01 |
On April 12, 2012 director's details were changed
filed on: 25th, April 2012
|
officers |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2012
filed on: 25th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 23rd, January 2012
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On May 10, 2011 director's details were changed
filed on: 10th, May 2011
|
officers |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 12, 2010
filed on: 5th, May 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On April 12, 2010 director's details were changed
filed on: 5th, May 2010
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 27th, January 2010
|
accounts |
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(3 pages)
|
| 363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, April 2009
|
officers |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to May 2, 2008 - Annual return with full member list
filed on: 2nd, May 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 14th, February 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 14th, February 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
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(6 pages)
|
| 88(2)R |
Alloted 99 shares on May 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, June 2006
|
capital |
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(2 pages)
|
| 88(2)R |
Alloted 99 shares on May 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, June 2006
|
capital |
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(2 pages)
|
| 288a |
On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
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(2 pages)
|
| 288b |
On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
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(1 page)
|
| 288a |
On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
|
officers |
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(2 pages)
|
| 288b |
On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
|
officers |
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(1 page)
|
| 288b |
On May 18, 2006 Director resigned
filed on: 18th, May 2006
|
officers |
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(1 page)
|
| 288a |
On May 18, 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 18, 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 18, 2006 Director resigned
filed on: 18th, May 2006
|
officers |
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(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
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(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(16 pages)
|