AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment was terminated on July 13, 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 27, 2018
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on March 30, 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 15, 2015: 102.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 25, 2014. Old Address: Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 26, 2014: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to March 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 14, 2011. Old Address: Lonsdale House Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 14, 2011. Old Address: Prospect House 11 - 13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On March 18, 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 18, 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 18, 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 18, 2010 secretary's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 26, 2008 - Annual return with full member list
filed on: 26th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to March 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2007 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2007 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 2, 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to April 2, 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 22, 2006 - Annual return with full member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 22, 2006 - Annual return with full member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(6 pages)
|
288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 8, 2006 New director appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on June 1, 2005. Value of each share 1 £, total number of shares: 102.
filed on: 10th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on June 1, 2005. Value of each share 1 £, total number of shares: 102.
filed on: 10th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, July 2005
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, July 2005
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, July 2005
| resolution
|
Free Download
(4 pages)
|
363s |
Period up to May 10, 2005 - Annual return with full member list
filed on: 10th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 10, 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to May 10, 2005 - Annual return with full member list
filed on: 10th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 10, 2005 (Director's particulars changed)
annual return
|
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NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(17 pages)
|