25 March 2024 | Micro company accounts made up to 31 December 2023 | 5 pages |
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18 October 2023 | Termination of appointment of Cilec T/a Tersons as a secretary on 9 October 2023 | 1 page |
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5 October 2023 | Termination of appointment of David John Martin as a director on 26 September 2023 | 1 page |
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16 June 2023 | Appointment of Mrs Patricia Frances Addison as a director on 13 June 2023 | 2 pages |
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7 June 2023 | Appointment of Mrs Eve Veronica Mcbride as a director on 23 May 2023 | 2 pages |
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9 May 2023 | Confirmation statement made on 2 May 2023 with no updates | 3 pages |
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19 April 2023 | Micro company accounts made up to 31 December 2022 | 5 pages |
---|
10 October 2022 | Appointment of Cilec T/a Tersons as a secretary on 10 October 2022 | 2 pages |
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10 October 2022 | Appointment of Miss Charlotte Pearce as a director on 24 May 2022 | 2 pages |
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10 October 2022 | Appointment of Mr James Walker as a director on 24 May 2022 | 2 pages |
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3 May 2022 | Confirmation statement made on 2 May 2022 with no updates | 3 pages |
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14 March 2022 | Micro company accounts made up to 31 December 2021 | 5 pages |
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6 September 2021 | Micro company accounts made up to 31 December 2020 | 5 pages |
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18 June 2021 | Confirmation statement made on 2 May 2021 with no updates | 3 pages |
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7 December 2020 | Appointment of Mr David Trevor Marshall as a director on 30 October 2020 | 2 pages |
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7 December 2020 | Appointment of Mrs Jane Elizabeth Pidcock as a director on 30 October 2020 | 2 pages |
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7 December 2020 | Appointment of Mr David John Martin as a director on 30 October 2020 | 2 pages |
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30 October 2020 | Registered office address changed from C/O Greenstone C/O Greenstone Metro House 22 Cheriton Gardens Folkestone Kent CT20 2AS England to 29 Castle Street Dover CT16 1PT on 30 October 2020 | 1 page |
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30 October 2020 | Appointment of Mr Murray Simon Charles Fairclough as a director on 30 October 2020 | 2 pages |
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25 September 2020 | Termination of appointment of Patricia Frances Addison as a secretary on 16 September 2020 | 1 page |
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25 September 2020 | Termination of appointment of Patricia Frances Addison as a director on 16 September 2020 | 1 page |
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23 July 2020 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
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22 July 2020 | Accounts for a small company made up to 31 December 2019 | 10 pages |
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24 June 2020 | Memorandum and Articles of Association | 17 pages |
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16 June 2020 | Appointment of Mrs Patricia Frances Addison as a director on 15 June 2020 | 2 pages |
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11 June 2020 | Termination of appointment of James Walker as a director on 12 May 2020 | 1 page |
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18 May 2020 | Confirmation statement made on 2 May 2020 with no updates | 3 pages |
---|
27 April 2020 | Termination of appointment of Patricia Frances Addison as a director on 22 April 2020 | 1 page |
---|
27 April 2020 | Termination of appointment of Eva Martinez-Canales as a director on 22 April 2020 | 1 page |
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27 April 2020 | Termination of appointment of Brian David Mcbride as a director on 22 April 2020 | 1 page |
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5 December 2019 | Termination of appointment of Richard Whalen as a director on 3 December 2019 | 1 page |
---|
30 September 2019 | Termination of appointment of Marion Frances Spencer as a director on 24 September 2019 | 1 page |
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9 May 2019 | Confirmation statement made on 2 May 2019 with no updates | 3 pages |
---|
4 May 2019 | Appointment of Mr Brian David Mcbride as a director on 30 April 2019 | 2 pages |
---|
4 May 2019 | Appointment of Ms Eva Martinez-Canales as a director on 30 April 2019 | 2 pages |
---|
4 May 2019 | Appointment of Mr James Walker as a director on 30 April 2019 | 2 pages |
---|
10 April 2019 | Accounts for a small company made up to 31 December 2018 | 8 pages |
---|
15 May 2018 | Confirmation statement made on 2 May 2018 with no updates | 3 pages |
---|
26 February 2018 | Accounts for a small company made up to 31 December 2017 | 7 pages |
---|
8 May 2017 | Confirmation statement made on 2 May 2017 with updates | 4 pages |
---|
8 May 2017 | Confirmation statement made on 2 May 2017 with updates | 4 pages |
---|
8 May 2017 | Director's details changed for Patricia Frances Addison on 1 May 2017 | 2 pages |
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8 May 2017 | Director's details changed for Patricia Frances Addison on 1 May 2017 | 2 pages |
---|
30 April 2017 | Termination of appointment of Cecil Edwin Hamlyn as a director on 25 April 2017 | 1 page |
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30 April 2017 | Appointment of Mr Richard Whalen as a director on 25 April 2017 | 2 pages |
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30 April 2017 | Termination of appointment of Cecil Edwin Hamlyn as a director on 25 April 2017 | 1 page |
---|
30 April 2017 | Appointment of Mr Richard Whalen as a director on 25 April 2017 | 2 pages |
---|
7 April 2017 | Accounts for a small company made up to 31 December 2016 | 8 pages |
---|
7 April 2017 | Accounts for a small company made up to 31 December 2016 | 8 pages |
---|
10 February 2017 | Termination of appointment of Matilda Desiree Ruth Vicky Saxon as a director on 13 November 2016 | 1 page |
---|
10 February 2017 | Termination of appointment of Matilda Desiree Ruth Vicky Saxon as a director on 13 November 2016 | 1 page |
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24 May 2016 | Annual return made up to 2 May 2016 no member list | 6 pages |
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24 May 2016 | Annual return made up to 2 May 2016 no member list | 6 pages |
---|
10 May 2016 | Termination of appointment of Dennis John Kingdom as a director on 1 May 2016 | 1 page |
---|
10 May 2016 | Registered office address changed from C/O Maltbys Metro House 22 Cheriton Gardens Folkestone Kent CT20 2AS to C/O Greenstone C/O Greenstone Metro House 22 Cheriton Gardens Folkestone Kent CT20 2AS on 10 May 2016 | 1 page |
---|
10 May 2016 | Registered office address changed from C/O Maltbys Metro House 22 Cheriton Gardens Folkestone Kent CT20 2AS to C/O Greenstone C/O Greenstone Metro House 22 Cheriton Gardens Folkestone Kent CT20 2AS on 10 May 2016 | 1 page |
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10 May 2016 | Termination of appointment of Dennis John Kingdom as a director on 1 May 2016 | 1 page |
---|
20 April 2016 | Accounts for a small company made up to 31 December 2015 | 7 pages |
---|
20 April 2016 | Accounts for a small company made up to 31 December 2015 | 7 pages |
---|
9 July 2015 | Section 519. | 1 page |
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9 July 2015 | Section 519. | 1 page |
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19 May 2015 | Appointment of Marion Frances Spencer as a director | 2 pages |
---|
19 May 2015 | Annual return made up to 2 May 2015 no member list | 7 pages |
---|
19 May 2015 | Annual return made up to 2 May 2015 no member list | 7 pages |
---|
19 May 2015 | Termination of appointment of Norman Edward Smith as a director on 13 May 2015 | 1 page |
---|
19 May 2015 | Annual return made up to 2 May 2015 no member list | 7 pages |
---|
19 May 2015 | Termination of appointment of Norman Edward Smith as a director on 13 May 2015 | 1 page |
---|
19 May 2015 | Appointment of Marion Frances Spencer as a director | 2 pages |
---|
13 May 2015 | Appointment of Mrs Marion Frances Spencer as a director on 13 May 2015 | 2 pages |
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13 May 2015 | Appointment of Mrs Marion Frances Spencer as a director on 13 May 2015 | 2 pages |
---|
26 April 2015 | Accounts for a small company made up to 31 December 2014 | 6 pages |
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26 April 2015 | Accounts for a small company made up to 31 December 2014 | 6 pages |
---|
22 August 2014 | Termination of appointment of Stephen Williams as a director on 18 June 2014 | 1 page |
---|
22 August 2014 | Termination of appointment of Stephen Williams as a director on 18 June 2014 | 1 page |
---|
2 June 2014 | Secretary's details changed for Mrs Patricia Frances Addison on 1 May 2014 | 1 page |
---|
2 June 2014 | Annual return made up to 2 May 2014 no member list | 8 pages |
---|
2 June 2014 | Annual return made up to 2 May 2014 no member list | 8 pages |
---|
2 June 2014 | Secretary's details changed for Mrs Patricia Frances Addison on 1 May 2014 | 1 page |
---|
2 June 2014 | Annual return made up to 2 May 2014 no member list | 8 pages |
---|
2 June 2014 | Secretary's details changed for Mrs Patricia Frances Addison on 1 May 2014 | 1 page |
---|
28 April 2014 | Accounts for a small company made up to 31 December 2013 | 6 pages |
---|
28 April 2014 | Accounts for a small company made up to 31 December 2013 | 6 pages |
---|
24 June 2013 | Appointment of Mrs Patricia Frances Addison as a secretary | 1 page |
---|
24 June 2013 | Appointment of Mrs Patricia Frances Addison as a secretary | 1 page |
---|
21 June 2013 | Termination of appointment of Norman Smith as a secretary | 1 page |
---|
21 June 2013 | Termination of appointment of Edwin Sutton as a director | 1 page |
---|
21 June 2013 | Termination of appointment of Edwin Sutton as a director | 1 page |
---|
21 June 2013 | Termination of appointment of Norman Smith as a secretary | 1 page |
---|
5 June 2013 | Annual return made up to 2 May 2013 no member list | 9 pages |
---|
5 June 2013 | Director's details changed for Patricia Frances Addison on 3 June 2013 | 2 pages |
---|
5 June 2013 | Annual return made up to 2 May 2013 no member list | 9 pages |
---|
5 June 2013 | Director's details changed for Patricia Frances Addison on 3 June 2013 | 2 pages |
---|
5 June 2013 | Director's details changed for Patricia Frances Addison on 3 June 2013 | 2 pages |
---|
5 June 2013 | Annual return made up to 2 May 2013 no member list | 9 pages |
---|
26 April 2013 | Full accounts made up to 31 December 2012 | 11 pages |
---|
26 April 2013 | Full accounts made up to 31 December 2012 | 11 pages |
---|
11 June 2012 | Annual return made up to 2 May 2012 no member list | 9 pages |
---|
11 June 2012 | Annual return made up to 2 May 2012 no member list | 9 pages |
---|
11 June 2012 | Annual return made up to 2 May 2012 no member list | 9 pages |
---|
6 June 2012 | Appointment of Patricia Frances Addison as a director | 3 pages |
---|
6 June 2012 | Appointment of Patricia Frances Addison as a director | 3 pages |
---|
30 May 2012 | Full accounts made up to 31 December 2011 | 11 pages |
---|
30 May 2012 | Full accounts made up to 31 December 2011 | 11 pages |
---|
26 May 2011 | Annual return made up to 2 May 2011 no member list | 8 pages |
---|
26 May 2011 | Annual return made up to 2 May 2011 no member list | 8 pages |
---|
26 May 2011 | Annual return made up to 2 May 2011 no member list | 8 pages |
---|
11 May 2011 | Full accounts made up to 31 December 2010 | 11 pages |
---|
11 May 2011 | Full accounts made up to 31 December 2010 | 11 pages |
---|
14 May 2010 | Director's details changed for Dennis John Kingdom on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Mr Edwin Frederick Lawrence Sutton on 30 April 2010 | 2 pages |
---|
14 May 2010 | Annual return made up to 2 May 2010 no member list | 5 pages |
---|
14 May 2010 | Director's details changed for Mr Cecil Edwin Hamlyn on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Stephen Williams on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Dennis John Kingdom on 30 April 2010 | 2 pages |
---|
14 May 2010 | Annual return made up to 2 May 2010 no member list | 5 pages |
---|
14 May 2010 | Director's details changed for Norman Edward Smith on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Stephen Williams on 30 April 2010 | 2 pages |
---|
14 May 2010 | Annual return made up to 2 May 2010 no member list | 5 pages |
---|
14 May 2010 | Director's details changed for Matilda Desiree Ruth Vicky Saxon on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Mr Cecil Edwin Hamlyn on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Mr Edwin Frederick Lawrence Sutton on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Matilda Desiree Ruth Vicky Saxon on 30 April 2010 | 2 pages |
---|
14 May 2010 | Director's details changed for Norman Edward Smith on 30 April 2010 | 2 pages |
---|
22 April 2010 | Full accounts made up to 31 December 2009 | 11 pages |
---|
22 April 2010 | Full accounts made up to 31 December 2009 | 11 pages |
---|
14 July 2009 | Annual return made up to 02/05/09 | 4 pages |
---|
14 July 2009 | Annual return made up to 02/05/09 | 4 pages |
---|
4 June 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
4 June 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
16 March 2009 | Appointment terminated director edgar tucker | 1 page |
---|
16 March 2009 | Appointment terminated director edgar tucker | 1 page |
---|
15 July 2008 | Full accounts made up to 31 December 2007 | 12 pages |
---|
15 July 2008 | Full accounts made up to 31 December 2007 | 12 pages |
---|
11 July 2008 | Appointment terminated director edmund hardingham | 1 page |
---|
11 July 2008 | Appointment terminated director edmund hardingham | 1 page |
---|
3 June 2008 | Annual return made up to 02/05/08 | 4 pages |
---|
3 June 2008 | Annual return made up to 02/05/08 | 4 pages |
---|
20 November 2007 | New secretary appointed | 1 page |
---|
20 November 2007 | Secretary resigned | 1 page |
---|
20 November 2007 | Secretary resigned | 1 page |
---|
20 November 2007 | New secretary appointed | 1 page |
---|
14 August 2007 | New director appointed | 2 pages |
---|
14 August 2007 | New director appointed | 2 pages |
---|
22 June 2007 | Full accounts made up to 31 December 2006 | 11 pages |
---|
22 June 2007 | Full accounts made up to 31 December 2006 | 11 pages |
---|
15 June 2007 | Annual return made up to 02/05/07 | 6 pages |
---|
15 June 2007 | Annual return made up to 02/05/07 | 6 pages |
---|
18 August 2006 | New director appointed | 2 pages |
---|
18 August 2006 | New director appointed | 2 pages |
---|
16 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
16 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
16 August 2006 | Memorandum and Articles of Association | 19 pages |
---|
16 August 2006 | Memorandum and Articles of Association | 19 pages |
---|
24 May 2006 | Annual return made up to 02/05/06 | 6 pages |
---|
24 May 2006 | Annual return made up to 02/05/06 | 6 pages |
---|
5 April 2006 | Full accounts made up to 31 December 2005 | 10 pages |
---|
5 April 2006 | Full accounts made up to 31 December 2005 | 10 pages |
---|
13 May 2005 | Annual return made up to 02/05/05 | 6 pages |
---|
13 May 2005 | Annual return made up to 02/05/05 | 6 pages |
---|
7 April 2005 | Full accounts made up to 31 December 2004 | 10 pages |
---|
7 April 2005 | Full accounts made up to 31 December 2004 | 10 pages |
---|
20 December 2004 | Registered office changed on 20/12/04 from: c/o maltbys 1 bouverie road west folkestone kent CT20 2RX | 1 page |
---|
20 December 2004 | Registered office changed on 20/12/04 from: c/o maltbys 1 bouverie road west folkestone kent CT20 2RX | 1 page |
---|
8 September 2004 | Secretary resigned | 2 pages |
---|
8 September 2004 | Secretary resigned | 2 pages |
---|
8 September 2004 | New secretary appointed | 2 pages |
---|
8 September 2004 | New secretary appointed | 2 pages |
---|
28 May 2004 | Annual return made up to 02/05/04 | 6 pages |
---|
28 May 2004 | Annual return made up to 02/05/04 | 6 pages |
---|
8 April 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
8 April 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
23 May 2003 | Annual return made up to 02/05/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
23 May 2003 | Annual return made up to 02/05/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
18 April 2003 | Full accounts made up to 31 December 2002 | 11 pages |
---|
18 April 2003 | Full accounts made up to 31 December 2002 | 11 pages |
---|
30 May 2002 | Annual return made up to 02/05/02 - 363(288) ‐ Director resigned
| 6 pages |
---|
30 May 2002 | New director appointed | 2 pages |
---|
30 May 2002 | New director appointed | 2 pages |
---|
30 May 2002 | Annual return made up to 02/05/02 - 363(288) ‐ Director resigned
| 6 pages |
---|
26 April 2002 | Full accounts made up to 31 December 2001 | 10 pages |
---|
26 April 2002 | Full accounts made up to 31 December 2001 | 10 pages |
---|
17 May 2001 | New director appointed | 2 pages |
---|
17 May 2001 | Annual return made up to 02/05/01 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 17/05/01
| 5 pages |
---|
17 May 2001 | New director appointed | 2 pages |
---|
17 May 2001 | Annual return made up to 02/05/01 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 17/05/01
| 5 pages |
---|
13 April 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
13 April 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
30 May 2000 | Annual return made up to 02/05/00 - 363(287) ‐ Registered office changed on 30/05/00
| 4 pages |
---|
30 May 2000 | Annual return made up to 02/05/00 - 363(287) ‐ Registered office changed on 30/05/00
| 4 pages |
---|
30 May 2000 | New director appointed | 2 pages |
---|
30 May 2000 | New director appointed | 2 pages |
---|
27 April 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
27 April 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
1 September 1999 | Registered office changed on 01/09/99 from: c/o hughes allen newingate house 16/17 lower bridge road canterbury CT1 2LG | 1 page |
---|
1 September 1999 | Registered office changed on 01/09/99 from: c/o hughes allen newingate house 16/17 lower bridge road canterbury CT1 2LG | 1 page |
---|
21 July 1999 | Annual return made up to 02/05/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
21 July 1999 | Annual return made up to 02/05/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
19 April 1999 | Full accounts made up to 31 December 1998 | 11 pages |
---|
19 April 1999 | Full accounts made up to 31 December 1998 | 11 pages |
---|
28 May 1998 | Annual return made up to 02/05/98 - 363(287) ‐ Registered office changed on 28/05/98
| 6 pages |
---|
28 May 1998 | Annual return made up to 02/05/98 - 363(287) ‐ Registered office changed on 28/05/98
| 6 pages |
---|
11 April 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
11 April 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
15 October 1997 | Full accounts made up to 31 December 1996 | 12 pages |
---|
15 October 1997 | Full accounts made up to 31 December 1996 | 12 pages |
---|
4 September 1997 | Secretary resigned | 1 page |
---|
4 September 1997 | New secretary appointed | 2 pages |
---|
4 September 1997 | Secretary resigned | 1 page |
---|
4 September 1997 | New secretary appointed | 2 pages |
---|
20 May 1997 | Annual return made up to 02/05/97 | 6 pages |
---|
20 May 1997 | Annual return made up to 02/05/97 | 6 pages |
---|
9 May 1996 | Annual return made up to 02/05/96 | 6 pages |
---|
9 May 1996 | Annual return made up to 02/05/96 | 6 pages |
---|
28 March 1996 | Full accounts made up to 31 December 1995 | 12 pages |
---|
28 March 1996 | Full accounts made up to 31 December 1995 | 12 pages |
---|
23 May 1995 | Annual return made up to 02/05/95 | 6 pages |
---|
23 May 1995 | Annual return made up to 02/05/95 | 6 pages |
---|
4 April 1995 | Full accounts made up to 31 December 1994 | 12 pages |
---|
4 April 1995 | Full accounts made up to 31 December 1994 | 12 pages |
---|
24 November 1971 | Incorporation | 19 pages |
---|
24 November 1971 | Incorporation | 19 pages |
---|