AD01 |
Registered office address changed from Gl1 Bruton Way Gloucester Gloucestershire GL1 1DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Friday 17th November 2023
filed on: 17th, November 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Tuesday 10th August 2021.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Monday 13th May 2019.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 7th December 2018 - new secretary appointed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Monday 19th November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 1st July 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st August 2018 - new secretary appointed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st May 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th September 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd November 2016
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd May 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd May 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd March 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th May 2016.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th September 2015
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Thursday 5th March 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st May 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st May 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th July 2015, no shareholders list
filed on: 3rd, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2014
| resolution
|
|
CH01 |
On Thursday 5th December 2013 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th June 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th June 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th June 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th June 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th December 2013 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th July 2014, no shareholders list
filed on: 6th, August 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Thursday 11th July 2013, no shareholders list
filed on: 30th, July 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Thursday 4th October 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th October 2012.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th July 2012, no shareholders list
filed on: 4th, October 2012
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th March 2012.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th March 2012.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th March 2012.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Monday 11th July 2011, no shareholders list
filed on: 28th, July 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Sunday 11th July 2010, no shareholders list
filed on: 7th, September 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st July 2010 secretary's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(29 pages)
|
288a |
On Saturday 26th September 2009 Director appointed
filed on: 26th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Saturday 26th September 2009
filed on: 26th, September 2009
| annual return
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 26th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 26th September 2009 Appointment terminated director
filed on: 26th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th September 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th September 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 31st July 2009 Appointment terminate, director and secretary
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 23rd, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Secretary appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2008
| incorporation
|
Free Download
(28 pages)
|