TM01 |
Director appointment termination date: Tuesday 31st October 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(52 pages)
|
CH01 |
On Monday 7th November 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th November 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 8th, January 2022
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Thursday 18th November 2021
filed on: 18th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th November 2021
filed on: 5th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2021.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
980.15 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 22nd, October 2020
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 6th, January 2020
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Friday 25th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 29th September 2018 to Friday 28th September 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th September 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 14th May 2018992.72 GBP
filed on: 2nd, November 2018
|
capital |
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 29th November 2017.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th January 2018.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th December 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th November 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(38 pages)
|
AA01 |
Accounting period extended to Saturday 30th September 2017. Originally it was Friday 31st March 2017
filed on: 14th, July 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th May 2017.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2017
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP to Unit 2 Eurogate Business Park Ashford Kent TN24 8XW on Wednesday 18th January 2017
filed on: 18th, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2017
|
resolution |
Free Download
(49 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(29 pages)
|
SH01 |
1025.73 GBP is the capital in company's statement on Wednesday 9th November 2016
filed on: 29th, December 2016
|
capital |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 18th November 2016.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd October 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
993.73 GBP is the capital in company's statement on Thursday 19th November 2015
|
capital |
|
SH01 |
993.72 GBP is the capital in company's statement on Tuesday 5th May 2015
filed on: 22nd, May 2015
|
capital |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 2nd, April 2015
|
document replacement |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 19th December 2014
filed on: 30th, January 2015
|
capital |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 19th December 2014
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th December 2014
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, January 2015
|
resolution |
Free Download
(44 pages)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
836.72 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 12th, January 2015
|
capital |
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th December 2014.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP on Monday 12th January 2015
filed on: 12th, January 2015
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Saturday 31st October 2015
filed on: 23rd, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, October 2014
|
incorporation |
Free Download
(41 pages)
|