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Total Documents86
Total Pages381

Filing History

18 February 2021Appointment of Mr Dominic James Price as a director on 18 February 2021
29 September 2020Total exemption full accounts made up to 31 December 2019
11 August 2020Change of share class name or designation
27 July 2020Confirmation statement made on 2 July 2020 with no updates
4 September 2019Total exemption full accounts made up to 31 December 2018
2 July 2019Confirmation statement made on 2 July 2019 with no updates
7 December 2018Current accounting period extended from 30 June 2018 to 31 December 2018
10 July 2018Confirmation statement made on 2 July 2018 with no updates
25 June 2018Registration of charge 066356250006, created on 22 June 2018
25 June 2018Satisfaction of charge 066356250005 in full
24 April 2018Registration of charge 066356250005, created on 17 April 2018
2 October 2017Total exemption full accounts made up to 30 June 2017
2 October 2017Total exemption full accounts made up to 30 June 2017
12 July 2017Confirmation statement made on 2 July 2017 with no updates
12 July 2017Confirmation statement made on 2 July 2017 with no updates
17 February 2017Total exemption small company accounts made up to 30 June 2016
17 February 2017Total exemption small company accounts made up to 30 June 2016
30 July 2016Confirmation statement made on 2 July 2016 with updates
30 July 2016Confirmation statement made on 2 July 2016 with updates
15 November 2015Total exemption small company accounts made up to 30 June 2015
15 November 2015Total exemption small company accounts made up to 30 June 2015
21 July 2015Satisfaction of charge 2 in full
21 July 2015Satisfaction of charge 2 in full
4 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
4 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
4 July 2015Registration of charge 066356250004, created on 30 June 2015
4 July 2015Registration of charge 066356250004, created on 30 June 2015
4 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
17 November 2014Total exemption small company accounts made up to 30 June 2014
17 November 2014Total exemption small company accounts made up to 30 June 2014
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1,000
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1,000
5 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1,000
20 November 2013Total exemption small company accounts made up to 30 June 2013
20 November 2013Total exemption small company accounts made up to 30 June 2013
27 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
27 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
27 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
27 April 2013Appointment of Mrs Jenny Margaret Santos as a director
27 April 2013Termination of appointment of Jenny Santos as a secretary
27 April 2013Termination of appointment of Jenny Santos as a secretary
27 April 2013Appointment of Mrs Jenny Margaret Santos as a director
20 December 2012Total exemption small company accounts made up to 30 June 2012
20 December 2012Total exemption small company accounts made up to 30 June 2012
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
16 June 2012Particulars of a mortgage or charge / charge no: 3
16 June 2012Particulars of a mortgage or charge / charge no: 3
29 September 2011Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG on 29 September 2011
29 September 2011Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG on 29 September 2011
28 September 2011Director's details changed for Paul Santos on 28 September 2011
28 September 2011Director's details changed for Paul Santos on 28 September 2011
28 September 2011Secretary's details changed for Jenny Margaret Santos on 28 September 2011
28 September 2011Secretary's details changed for Jenny Margaret Santos on 28 September 2011
9 September 2011Particulars of a mortgage or charge / charge no: 2
9 September 2011Particulars of a mortgage or charge / charge no: 2
2 September 2011Total exemption small company accounts made up to 30 June 2011
2 September 2011Total exemption small company accounts made up to 30 June 2011
25 August 2011Director's details changed for Paul Santos on 25 August 2011
25 August 2011Director's details changed for Paul Santos on 25 August 2011
25 August 2011Director's details changed for Paul Santos on 25 August 2011
25 August 2011Secretary's details changed for Jenny Margaret Santos on 25 August 2011
25 August 2011Secretary's details changed for Jenny Margaret Santos on 25 August 2011
25 August 2011Director's details changed for Paul Santos on 25 August 2011
11 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 30 June 2010
23 December 2010Total exemption small company accounts made up to 30 June 2010
8 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
8 July 2010Director's details changed for Paul Santos on 2 July 2010
8 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
8 July 2010Director's details changed for Paul Santos on 2 July 2010
8 July 2010Director's details changed for Paul Santos on 2 July 2010
8 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
12 December 2009Total exemption small company accounts made up to 30 June 2009
12 December 2009Total exemption small company accounts made up to 30 June 2009
13 July 2009Return made up to 02/07/09; full list of members
13 July 2009Return made up to 02/07/09; full list of members
15 October 2008Particulars of a mortgage or charge / charge no: 1
15 October 2008Particulars of a mortgage or charge / charge no: 1
3 September 2008Accounting reference date shortened from 31/07/2009 to 30/06/2009
3 September 2008Accounting reference date shortened from 31/07/2009 to 30/06/2009
2 July 2008Incorporation
2 July 2008Incorporation
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