Total Documents | 94 |
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Total Pages | 437 |
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26 September 2023 | Confirmation statement made on 21 September 2023 with no updates |
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29 March 2023 | Total exemption full accounts made up to 30 September 2022 |
20 March 2023 | Registered office address changed from 40 King Arthurs Drive Strood Rochester Kent ME2 3NB United Kingdom to 40a King Arthurs Drive Strood Rochester Kent ME2 3NB on 20 March 2023 |
22 September 2022 | Confirmation statement made on 21 September 2022 with no updates |
17 March 2022 | Total exemption full accounts made up to 30 September 2021 |
23 September 2021 | Confirmation statement made on 21 September 2021 with no updates |
1 March 2021 | Total exemption full accounts made up to 30 September 2020 |
29 September 2020 | Confirmation statement made on 21 September 2020 with no updates |
26 May 2020 | Total exemption full accounts made up to 30 September 2019 |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates |
28 December 2018 | Total exemption full accounts made up to 30 September 2018 |
2 October 2018 | Registered office address changed from Unit 4 Loaland Business Centre Maritime Close Medway City Estate, Rochester Kent ME2 4AZ to 40 King Arthurs Drive Strood Rochester Kent ME2 3NB on 2 October 2018 |
2 October 2018 | Confirmation statement made on 21 September 2018 with no updates |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 |
23 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
23 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates |
10 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
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4 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
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4 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
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28 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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4 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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18 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 |
29 June 2011 | Total exemption full accounts made up to 30 September 2010 |
13 June 2011 | Director's details changed for Mr Stephen Barden on 3 June 2011 |
13 June 2011 | Director's details changed for Mr Stephen Barden on 3 June 2011 |
13 June 2011 | Director's details changed for Mr Stephen Barden on 3 June 2011 |
18 May 2011 | Termination of appointment of Hmn Company Services Limited as a secretary |
18 May 2011 | Termination of appointment of Hmn Company Services Limited as a secretary |
11 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 October 2008 | Return made up to 21/09/08; full list of members |
21 October 2008 | Return made up to 21/09/08; full list of members |
21 October 2008 | Director's change of particulars / stephen barden / 31/01/2008 |
21 October 2008 | Director's change of particulars / stephen barden / 31/01/2008 |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 November 2007 | Return made up to 21/09/07; no change of members |
12 November 2007 | Return made up to 21/09/07; no change of members |
27 June 2007 | Secretary resigned |
27 June 2007 | New secretary appointed |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
27 June 2007 | Secretary resigned |
27 June 2007 | New secretary appointed |
17 October 2006 | Return made up to 21/09/06; full list of members |
17 October 2006 | Return made up to 21/09/06; full list of members |
8 February 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 February 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 October 2005 | Return made up to 21/09/05; full list of members |
3 October 2005 | Return made up to 21/09/05; full list of members |
30 November 2004 | Total exemption small company accounts made up to 30 September 2004 |
30 November 2004 | Total exemption small company accounts made up to 30 September 2004 |
15 September 2004 | Return made up to 21/09/04; full list of members |
15 September 2004 | Return made up to 21/09/04; full list of members |
5 October 2003 | New director appointed |
5 October 2003 | Secretary resigned |
5 October 2003 | New secretary appointed |
5 October 2003 | Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
5 October 2003 | New secretary appointed |
5 October 2003 | Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
5 October 2003 | Director resigned |
5 October 2003 | Secretary resigned |
5 October 2003 | Director resigned |
5 October 2003 | New director appointed |
21 September 2003 | Incorporation |
21 September 2003 | Incorporation |