AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 25 Keel Gardens Southborough Tunbridge Wells TN4 0JQ. Change occurred on Monday 3rd August 2020. Company's previous address: 5 Hillcrest Southborough Tunbridge Wells Kent TN4 0AH.
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 11th November 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 6th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 11th November 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th May 2013
filed on: 8th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 11th November 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th May 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 11th November 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 11th November 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th May 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 11th November 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 7th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Sunday 7th June 2009 - Annual return with full member list
filed on: 7th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 11th November 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/07/2008 from 11 oakwood rise tunbridge wells kent TN2 3HD
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 6th June 2008 - Annual return with full member list
filed on: 6th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 11th November 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 11th November 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 9th November 2007 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 9th November 2007 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Thursday 8th November 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th November 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: 26 st albans road leicester leicestershire LE2 1GE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: 26 st albans road leicester leicestershire LE2 1GE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 11/11/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 11/11/07
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, April 2007
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, April 2007
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 3rd, April 2007
| dissolution
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 3rd, April 2007
| dissolution
|
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 19th, February 2007
| dissolution
|
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 19th, February 2007
| dissolution
|
Free Download
(1 page)
|
288b |
On Wednesday 8th November 2006 Secretary resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 8th November 2006 Secretary resigned
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
|