AD01 |
Address change date: 15th December 2023. New Address: Whitefriars 35 Tanners Street Faversham ME13 7JW. Previous address: West Suite 2nd Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ
filed on: 15th, December 2023
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address |
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(1 page)
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TM01 |
8th October 2023 - the day director's appointment was terminated
filed on: 15th, December 2023
|
officers |
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(1 page)
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AA |
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
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accounts |
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(17 pages)
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AP01 |
New director was appointed on 22nd December 2022
filed on: 6th, January 2023
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2022
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resolution |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 5th, December 2022
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incorporation |
Free Download
(26 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(20 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(20 pages)
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TM01 |
12th July 2021 - the day director's appointment was terminated
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
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TM01 |
4th May 2021 - the day director's appointment was terminated
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 30th October 2020
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 28th March 2020
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2020
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
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AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(21 pages)
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TM01 |
3rd December 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
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AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
15th February 2018 - the day director's appointment was terminated
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
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AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(21 pages)
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AR01 |
Annual return drawn up to 14th December 2015, no shareholders list
filed on: 8th, January 2016
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annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(19 pages)
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AR01 |
Annual return drawn up to 14th December 2014, no shareholders list
filed on: 19th, December 2014
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annual return |
Free Download
(5 pages)
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AP01 |
New director was appointed on 25th May 2014
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, August 2014
|
accounts |
Free Download
(17 pages)
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CH01 |
On 7th August 2014 director's details were changed
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th August 2014 director's details were changed
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th August 2014 director's details were changed
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2013, no shareholders list
filed on: 19th, December 2013
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annual return |
Free Download
(6 pages)
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CH01 |
On 21st November 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(18 pages)
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CH01 |
On 7th January 2013 director's details were changed
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 14th December 2012, no shareholders list
filed on: 7th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 13th, August 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 14th December 2011, no shareholders list
filed on: 9th, January 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd November 2011
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
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CH03 |
On 1st November 2011 secretary's details were changed
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
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AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(17 pages)
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CH03 |
On 8th January 2010 secretary's details were changed
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 14th December 2010, no shareholders list
filed on: 27th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, October 2010
|
accounts |
Free Download
(25 pages)
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AD01 |
Registered office address changed from Cumberland Ellis Llp Atrium Court 15 Jockeys Fields London WC1R 4QR on 11th May 2010
filed on: 11th, May 2010
|
address |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 14th December 2009, no shareholders list
filed on: 6th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
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AD02 |
Register inspection address has been changed
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
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CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(13 pages)
|
288a |
On 28th April 2009 Director appointed
filed on: 28th, April 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/01/2009 from cuberland ellis LLP 15 jockeys fields london WC1R 4QR
filed on: 12th, January 2009
|
address |
Free Download
(1 page)
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363a |
Annual return up to 12th January 2009 with shareholders record
filed on: 12th, January 2009
|
annual return |
Free Download
(2 pages)
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288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(28 pages)
|