CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on Thursday 8th September 2022
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 12th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th January 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 25th January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2018
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th November 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st October 2019.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st October 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th May 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th May 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th February 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 Lower St. Marys Ticehurst Wadhurst East Sussex TN5 7AW England to 72a High Street Battle East Sussex TN33 0AG on Thursday 1st March 2018
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 5th February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU to 14 Lower St. Marys Ticehurst Wadhurst East Sussex TN5 7AW on Friday 2nd February 2018
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th November 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th November 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 16th August 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd May 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd May 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd May 2016.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd May 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th April 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 4th March 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th February 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2016 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
|
Free Download
(11 pages)
|
AP04 |
On Monday 30th November 2015 - new secretary appointed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 30th November 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 24th October 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 8th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th October 2014, no shareholders list
filed on: 26th, October 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 25th October 2013, no shareholders list
filed on: 28th, October 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Sunday 9th June 2013 - new secretary appointed
filed on: 9th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th October 2012, no shareholders list
filed on: 13th, November 2012
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 5th September 2012 from 19 High Street Great Bookham Surrey KT23 4AA
filed on: 5th, September 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st January 2012
filed on: 1st, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 25th October 2011, no shareholders list
filed on: 2nd, November 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2011.
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2011.
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2011.
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 25th October 2010, no shareholders list
filed on: 8th, December 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd February 2010.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd February 2010.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd February 2010.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 4th February 2010.
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th January 2010.
filed on: 25th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th January 2010.
filed on: 25th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 22nd January 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd January 2010.
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 22nd January 2010.
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th December 2009.
filed on: 17th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th November 2009.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 25th October 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2009, no shareholders list
filed on: 6th, November 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 24th August 2009 Appointment terminated director
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 29th October 2008
filed on: 29th, October 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th August 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 11th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 9th November 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 9th November 2007
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 10th May 2007 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 10th May 2007 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 10th May 2007 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 10th May 2007 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 10th May 2007 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 10th May 2007 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th May 2007 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 10th May 2007 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(22 pages)
|