CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077692210003 in full
filed on: 3rd, October 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(29 pages)
|
MR04 |
Satisfaction of charge 077692210005 in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077692210008 in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077692210004 in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077692210009, created on 2023-06-20
filed on: 20th, June 2023
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 077692210008, created on 2023-01-31
filed on: 1st, February 2023
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 30th, September 2022
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 077692210004, created on 2021-07-23
filed on: 30th, July 2021
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 077692210005, created on 2021-07-23
filed on: 30th, July 2021
| mortgage
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 077692210003, created on 2020-08-05
filed on: 10th, August 2020
| mortgage
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2020-06-04
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 29th, March 2019
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 28th, March 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 9th, March 2017
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, January 2017
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2017
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077692210002, created on 2016-12-23
filed on: 4th, January 2017
| mortgage
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2015-05-01: 1000.00 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 13th, February 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2015-09-09 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(10 pages)
|
CERTNM |
Company name changed hsebs LIMITEDcertificate issued on 02/10/15
filed on: 2nd, October 2015
| change of name
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-05-01: 450.00 GBP
filed on: 9th, September 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, August 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2011-10-06 - new secretary appointed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-26
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 9th, January 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-09-09 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 7th, July 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-09 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2013-10-22: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-09-30
filed on: 17th, January 2013
| accounts
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of authority to purchase a number of shares, Resolution of varying share rights or name
filed on: 4th, January 2013
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, December 2012
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2012-09-09 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2012-02-01: 1000.00 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, October 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2011
| incorporation
|
Free Download
(18 pages)
|