Total Documents | 157 |
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Total Pages | 752 |
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7 September 2023 | Confirmation statement made on 7 September 2023 with updates |
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28 February 2023 | Accounts for a dormant company made up to 31 May 2022 |
12 September 2022 | Confirmation statement made on 7 September 2022 with updates |
14 February 2022 | Accounts for a dormant company made up to 31 May 2021 |
7 September 2021 | Confirmation statement made on 7 September 2021 with updates |
3 March 2021 | Accounts for a dormant company made up to 31 May 2020 |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates |
27 November 2019 | Accounts for a dormant company made up to 31 May 2019 |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates |
12 July 2019 | Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 |
12 July 2019 | Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 |
30 November 2018 | Accounts for a dormant company made up to 31 May 2018 |
11 September 2018 | Confirmation statement made on 7 September 2018 with updates |
31 January 2018 | Satisfaction of charge 2 in full |
31 January 2018 | Satisfaction of charge 1 in full |
14 November 2017 | Accounts for a dormant company made up to 31 May 2017 |
14 November 2017 | Accounts for a dormant company made up to 31 May 2017 |
15 September 2017 | Confirmation statement made on 7 September 2017 with updates |
15 September 2017 | Confirmation statement made on 7 September 2017 with updates |
27 April 2017 | Accounts for a dormant company made up to 31 May 2016 |
27 April 2017 | Accounts for a dormant company made up to 31 May 2016 |
9 March 2017 | Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017 |
9 March 2017 | Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017 |
9 March 2017 | Appointment of Mr Charles Philip Ralph as a director on 6 March 2017 |
9 March 2017 | Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017 |
9 March 2017 | Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017 |
9 March 2017 | Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017 |
9 March 2017 | Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017 |
9 March 2017 | Appointment of Mr Charles Philip Ralph as a director on 6 March 2017 |
29 September 2016 | Confirmation statement made on 7 September 2016 with updates |
29 September 2016 | Confirmation statement made on 7 September 2016 with updates |
7 March 2016 | Full accounts made up to 31 May 2015 |
7 March 2016 | Full accounts made up to 31 May 2015 |
26 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
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29 May 2015 | Resolutions
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29 May 2015 | Resolutions
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29 May 2015 | Statement of capital on 29 May 2015
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29 May 2015 | Statement by Directors |
29 May 2015 | Solvency Statement dated 27/05/15 |
29 May 2015 | Solvency Statement dated 27/05/15 |
29 May 2015 | Statement by Directors |
29 May 2015 | Statement of capital on 29 May 2015
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2 March 2015 | Full accounts made up to 31 May 2014 |
2 March 2015 | Full accounts made up to 31 May 2014 |
15 December 2014 | Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Daryl Sherwin Bailey as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Daryl Sherwin Bailey as a director on 2 December 2014 |
15 December 2014 | Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Daryl Sherwin Bailey as a director on 2 December 2014 |
15 December 2014 | Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014 |
15 December 2014 | Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014 |
10 November 2014 | Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 |
10 November 2014 | Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 |
22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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19 February 2014 | Full accounts made up to 31 May 2013 |
19 February 2014 | Full accounts made up to 31 May 2013 |
7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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4 March 2013 | Full accounts made up to 31 May 2012 |
4 March 2013 | Full accounts made up to 31 May 2012 |
16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
24 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 |
24 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 |
24 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 |
19 June 2012 | Termination of appointment of Ian Patrick as a director |
19 June 2012 | Termination of appointment of Ian Patrick as a director |
15 February 2012 | Full accounts made up to 31 May 2011 |
15 February 2012 | Full accounts made up to 31 May 2011 |
8 February 2012 | Termination of appointment of Samuel Clark as a secretary |
8 February 2012 | Appointment of Mr Daryl Sherwin Bailey as a secretary |
8 February 2012 | Registered office address changed from , Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 8 February 2012 |
8 February 2012 | Registered office address changed from , Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 8 February 2012 |
8 February 2012 | Appointment of Mr Daryl Sherwin Bailey as a secretary |
8 February 2012 | Registered office address changed from , Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 8 February 2012 |
8 February 2012 | Termination of appointment of Samuel Clark as a secretary |
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
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4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
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4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary |
26 July 2011 | Termination of appointment of Andrew Hunter as a secretary |
26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary |
26 July 2011 | Termination of appointment of Andrew Hunter as a secretary |
25 February 2011 | Full accounts made up to 31 May 2010 |
25 February 2011 | Full accounts made up to 31 May 2010 |
6 December 2010 | Termination of appointment of Darryl Clark as a secretary |
6 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary |
6 December 2010 | Termination of appointment of Darryl Clark as a secretary |
6 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary |
9 September 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 |
9 September 2010 | Secretary's details changed for Mr Darryl Clark on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Ian William James Patrick on 7 September 2010 |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
9 September 2010 | Secretary's details changed for Mr Darryl Clark on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Andrew Charles Homer on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Andrew Charles Homer on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Ian William James Patrick on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Ian William James Patrick on 7 September 2010 |
9 September 2010 | Secretary's details changed for Mr Darryl Clark on 7 September 2010 |
9 September 2010 | Director's details changed for Mr Andrew Charles Homer on 7 September 2010 |
25 February 2010 | Full accounts made up to 31 May 2009 |
25 February 2010 | Full accounts made up to 31 May 2009 |
24 September 2009 | Return made up to 07/09/09; full list of members |
24 September 2009 | Return made up to 07/09/09; full list of members |
12 May 2009 | Appointment terminated secretary john reddi |
12 May 2009 | Secretary appointed darryl clark |
12 May 2009 | Appointment terminated secretary samuel clark |
12 May 2009 | Appointment terminated secretary john reddi |
12 May 2009 | Appointment terminated secretary samuel clark |
12 May 2009 | Secretary appointed darryl clark |
6 May 2009 | Full accounts made up to 31 May 2008 |
6 May 2009 | Full accounts made up to 31 May 2008 |
21 April 2009 | Registered office changed on 21/04/2009 from, towergate house, 2 county gate, staceys street, maidstone, kent, ME14 1ST |
21 April 2009 | Registered office changed on 21/04/2009 from, towergate house, 2 county gate, staceys street, maidstone, kent, ME14 1ST |
12 January 2009 | Resolutions
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12 January 2009 | Resolutions
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25 September 2008 | Return made up to 07/09/08; full list of members |
25 September 2008 | Return made up to 07/09/08; full list of members |
23 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 |
23 July 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 |
4 October 2007 | Particulars of mortgage/charge |
4 October 2007 | Particulars of mortgage/charge |
3 October 2007 | Particulars of mortgage/charge |
3 October 2007 | Particulars of mortgage/charge |
27 September 2007 | Ad 24/09/07--------- £ si 2499999@1=2499999 £ ic 1/2500000 |
27 September 2007 | Ad 24/09/07--------- £ si 2499999@1=2499999 £ ic 1/2500000 |
27 September 2007 | Nc inc already adjusted 24/09/07 |
27 September 2007 | Nc inc already adjusted 24/09/07 |
27 September 2007 | New director appointed |
27 September 2007 | New director appointed |
27 September 2007 | Resolutions
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27 September 2007 | Resolutions
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24 September 2007 | New secretary appointed |
24 September 2007 | New secretary appointed |
22 September 2007 | Director resigned |
22 September 2007 | Secretary resigned |
22 September 2007 | Secretary resigned |
22 September 2007 | Director resigned |
18 September 2007 | New director appointed |
18 September 2007 | New director appointed |
18 September 2007 | New secretary appointed |
18 September 2007 | New secretary appointed |
11 September 2007 | New director appointed |
11 September 2007 | New director appointed |
7 September 2007 | Incorporation |
7 September 2007 | Incorporation |