AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 7, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 11th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 7, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2019
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2019
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2019
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 1, 2019
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address North House 198 High Street Tonbridge Kent TN9 1BE. Change occurred on February 11, 2020. Company's previous address: 3 Boyne Park Tunbridge Wells Kent TN4 8EN.
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to August 31, 2019 (was September 30, 2019).
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 7, 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 7, 2018
filed on: 21st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates July 7, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 7, 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 14th, September 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 17, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On October 22, 2008 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On January 29, 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 29, 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2007
| incorporation
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on October 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, December 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2007
| incorporation
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on October 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, December 2007
| resolution
|
Free Download
(1 page)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 30th, August 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, August 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(31 pages)
|