AA01 |
Previous accounting period extended from 2023-03-31 to 2023-05-31
filed on: 10th, July 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2024-03-31 to 2024-05-31
filed on: 7th, June 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Pennard House 5 Eardley Road Sevenoaks Kent TN13 1XY on 2023-06-07
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-07-04 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-04 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Pembury Road Tonbridge Kent TN9 2JB to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2020-05-12
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-04-02 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 11th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-05-03
filed on: 12th, June 2017
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-11 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-11 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-11 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-01-13: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-11 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-11 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-01-11 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-11 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-03-01
filed on: 1st, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008-05-12 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-12 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-02-11
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-02-11
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 11th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 11th, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-02-05
filed on: 5th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-02-05
filed on: 5th, February 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/09/06 from: north house, 198 high street tonbridge kent TN9 1BE
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: north house, 198 high street tonbridge kent TN9 1BE
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2006
| resolution
|
Free Download
(2 pages)
|
122 |
Div 03/04/06
filed on: 12th, April 2006
| capital
|
Free Download
(1 page)
|
122 |
Div 03/04/06
filed on: 12th, April 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(15 pages)
|