AD01 |
New registered office address Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on 2023-11-27. Company's previous address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU.
filed on: 27th, November 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-10-15
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 16th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-10-15
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-10-15
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 22nd, July 2021
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates 2020-10-15
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 18th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-10-15
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 12th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-15
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 16th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-10-15
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 4th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-10-15
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 14th, March 2016
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Change occurred on 2016-03-11. Company's previous address: 1-7 Park Road Caterham Surrey CR3 5TB.
filed on: 11th, March 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-20: 3.75 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-10-31
filed on: 15th, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-20: 3.75 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-10-31
filed on: 8th, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-10-31
filed on: 23rd, January 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2011-10-31
filed on: 30th, July 2012
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2011
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2011-03-31
filed on: 19th, July 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-03-31: 3.75 GBP
filed on: 19th, July 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-10-31
filed on: 15th, July 2011
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-25
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-25
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-15
filed on: 27th, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2009-10-31
filed on: 17th, May 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-15
filed on: 12th, March 2010
| annual return
|
Free Download
(15 pages)
|
288a |
On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
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288a |
On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 15th, October 2008
| incorporation
|
Free Download
(10 pages)
|