AD01 |
New registered office address Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on December 4, 2023. Company's previous address: 10 Lonsdale Gardens Tunbridge Wells TN1 1NU.
filed on: 4th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates August 9, 2023
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 23rd, November 2022
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2022
filed on: 22nd, August 2022
| confirmation statement
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 21st, December 2021
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2021
filed on: 13th, August 2021
| confirmation statement
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 30th, September 2020
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2020
filed on: 14th, September 2020
| confirmation statement
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 12th, February 2020
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2019
filed on: 13th, August 2019
| confirmation statement
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Free Download
(4 pages)
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PSC04 |
Change to a person with significant control April 2, 2019
filed on: 13th, August 2019
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On April 30, 2018 director's details were changed
filed on: 1st, April 2019
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 1st, April 2019
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2018
filed on: 17th, August 2018
| confirmation statement
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Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on December 27, 2017
filed on: 3rd, January 2018
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 21st, December 2017
| accounts
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Free Download
(7 pages)
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CS01 |
Confirmation statement with updates August 9, 2017
filed on: 16th, August 2017
| confirmation statement
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 9th, December 2016
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with updates August 9, 2016
filed on: 7th, October 2016
| confirmation statement
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 29th, October 2015
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2015
filed on: 18th, August 2015
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2014
filed on: 8th, September 2014
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2013
filed on: 19th, August 2013
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2012
filed on: 28th, August 2012
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, November 2011
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2011
filed on: 5th, September 2011
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 5th, April 2011
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 9, 2010
filed on: 24th, August 2010
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 14th, April 2010
| accounts
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Free Download
(5 pages)
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363a |
Period up to September 3, 2009 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 15th, May 2008
| accounts
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Free Download
(6 pages)
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363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
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363a |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
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Free Download
(2 pages)
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363a |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
| annual return
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on August 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on August 10, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, October 2005
| capital
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Free Download
(2 pages)
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288a |
On August 31, 2005 New secretary appointed
filed on: 31st, August 2005
| officers
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Free Download
(1 page)
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288b |
On August 31, 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
| officers
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Free Download
(1 page)
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288b |
On August 31, 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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288b |
On August 31, 2005 Director resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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288a |
On August 31, 2005 New secretary appointed
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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288b |
On August 31, 2005 Secretary resigned
filed on: 31st, August 2005
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2005
| incorporation
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Free Download
(12 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2005
| incorporation
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Free Download
(12 pages)
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