AD01 |
New registered office address Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA. Change occurred on 2022-04-28. Company's previous address: Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom.
filed on: 28th, April 2022
| address
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-11-06
filed on: 6th, November 2020
| resolution
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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AD01 |
New registered office address Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA. Change occurred on 2020-11-05. Company's previous address: Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom.
filed on: 5th, November 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, July 2020
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 31st, March 2019
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT. Change occurred on 2019-01-09. Company's previous address: Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU.
filed on: 9th, January 2019
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 30th, March 2018
| accounts
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Free Download
(7 pages)
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AA01 |
Current accounting period extended from 2017-04-30 to 2017-06-30
filed on: 15th, July 2016
| accounts
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 13th, July 2016
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 23rd, January 2016
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 19th, December 2015
| annual return
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Free Download
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AR01 |
Annual return with full list of company shareholders, made up to 2014-11-28
filed on: 2nd, December 2014
| annual return
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-12-02: 50.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 14th, August 2014
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-11-28
filed on: 29th, November 2013
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 4th, November 2013
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-11-28
filed on: 28th, November 2012
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 18th, September 2012
| accounts
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 25th, January 2012
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-11-28
filed on: 28th, November 2011
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 12th, January 2011
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-11-28
filed on: 2nd, December 2010
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 20th, January 2010
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-11-28
filed on: 1st, December 2009
| annual return
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Free Download
(4 pages)
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287 |
Registered office changed on 09/07/2009 from 12 calverley park crescent tunbridge wells kent TN1 2NB
filed on: 9th, July 2009
| address
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Free Download
(1 page)
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363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
| annual return
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 2nd, March 2009
| accounts
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Free Download
(5 pages)
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363a |
Period up to 2009-02-25 - Annual return with full member list
filed on: 25th, February 2009
| annual return
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Free Download
(7 pages)
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287 |
Registered office changed on 04/12/2008 from kings lodge london road west kingsdown kent TN15 6AR
filed on: 4th, December 2008
| address
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 26th, February 2008
| accounts
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Free Download
(5 pages)
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363a |
Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
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Free Download
(2 pages)
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363a |
Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 21st, January 2007
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 21st, January 2007
| accounts
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Free Download
(5 pages)
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363a |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
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Free Download
(2 pages)
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363a |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
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Free Download
(2 pages)
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287 |
Registered office changed on 22/08/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
filed on: 22nd, August 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 22/08/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
filed on: 22nd, August 2006
| address
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Free Download
(1 page)
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363a |
Period up to 2005-11-28 - Annual return with full member list
filed on: 28th, November 2005
| annual return
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Free Download
(2 pages)
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363a |
Period up to 2005-11-28 - Annual return with full member list
filed on: 28th, November 2005
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 12th, May 2005
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 12th, May 2005
| accounts
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Free Download
(5 pages)
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363s |
Period up to 2004-12-13 - Annual return with full member list
filed on: 13th, December 2004
| annual return
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Free Download
(6 pages)
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363s |
Period up to 2004-12-13 - Annual return with full member list
filed on: 13th, December 2004
| annual return
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Free Download
(6 pages)
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225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 16th, September 2004
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 16th, September 2004
| accounts
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Free Download
(1 page)
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88(2)R |
Alloted 49 shares on 2003-12-11. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, December 2003
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 49 shares on 2003-12-11. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, December 2003
| capital
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Free Download
(2 pages)
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287 |
Registered office changed on 18/12/03 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, December 2003
| address
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Free Download
(1 page)
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287 |
Registered office changed on 18/12/03 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, December 2003
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 28th, November 2003
| incorporation
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Free Download
(16 pages)
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NEWINC |
Incorporation
filed on: 28th, November 2003
| incorporation
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Free Download
(16 pages)
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