Total Documents | 86 |
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Total Pages | 381 |
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18 February 2021 | Appointment of Mr Dominic James Price as a director on 18 February 2021 |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 |
11 August 2020 | Change of share class name or designation |
27 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
7 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 |
10 July 2018 | Confirmation statement made on 2 July 2018 with no updates |
25 June 2018 | Registration of charge 066356250006, created on 22 June 2018 |
25 June 2018 | Satisfaction of charge 066356250005 in full |
24 April 2018 | Registration of charge 066356250005, created on 17 April 2018 |
2 October 2017 | Total exemption full accounts made up to 30 June 2017 |
2 October 2017 | Total exemption full accounts made up to 30 June 2017 |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
17 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 July 2016 | Confirmation statement made on 2 July 2016 with updates |
30 July 2016 | Confirmation statement made on 2 July 2016 with updates |
15 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
15 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
21 July 2015 | Satisfaction of charge 2 in full |
21 July 2015 | Satisfaction of charge 2 in full |
4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Registration of charge 066356250004, created on 30 June 2015 |
4 July 2015 | Registration of charge 066356250004, created on 30 June 2015 |
4 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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17 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
17 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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20 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
20 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
27 April 2013 | Appointment of Mrs Jenny Margaret Santos as a director |
27 April 2013 | Termination of appointment of Jenny Santos as a secretary |
27 April 2013 | Termination of appointment of Jenny Santos as a secretary |
27 April 2013 | Appointment of Mrs Jenny Margaret Santos as a director |
20 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
20 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
16 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
16 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
29 September 2011 | Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG on 29 September 2011 |
29 September 2011 | Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG on 29 September 2011 |
28 September 2011 | Director's details changed for Paul Santos on 28 September 2011 |
28 September 2011 | Director's details changed for Paul Santos on 28 September 2011 |
28 September 2011 | Secretary's details changed for Jenny Margaret Santos on 28 September 2011 |
28 September 2011 | Secretary's details changed for Jenny Margaret Santos on 28 September 2011 |
9 September 2011 | Particulars of a mortgage or charge / charge no: 2 |
9 September 2011 | Particulars of a mortgage or charge / charge no: 2 |
2 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
2 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
25 August 2011 | Director's details changed for Paul Santos on 25 August 2011 |
25 August 2011 | Director's details changed for Paul Santos on 25 August 2011 |
25 August 2011 | Director's details changed for Paul Santos on 25 August 2011 |
25 August 2011 | Secretary's details changed for Jenny Margaret Santos on 25 August 2011 |
25 August 2011 | Secretary's details changed for Jenny Margaret Santos on 25 August 2011 |
25 August 2011 | Director's details changed for Paul Santos on 25 August 2011 |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
23 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
8 July 2010 | Director's details changed for Paul Santos on 2 July 2010 |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
8 July 2010 | Director's details changed for Paul Santos on 2 July 2010 |
8 July 2010 | Director's details changed for Paul Santos on 2 July 2010 |
8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
13 July 2009 | Return made up to 02/07/09; full list of members |
13 July 2009 | Return made up to 02/07/09; full list of members |
15 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
15 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
3 September 2008 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 |
3 September 2008 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 |
2 July 2008 | Incorporation |
2 July 2008 | Incorporation |