AP01 |
New director appointment on Thursday 14th March 2024.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th March 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th March 2024.
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th January 2024
filed on: 21st, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 18th May 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th May 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 14th May 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 26th July 2022 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th July 2022.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th July 2022.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 26th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th January 2022
filed on: 29th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 5 Kingstanding Way Tunbridge Wells TN2 3UP. Change occurred on Monday 12th July 2021. Company's previous address: Heathervale House 2-4 Vale Avenue Tunbridge Wells TN1 1DJ England.
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 18th October 2020.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th January 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th January 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2019.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Heathervale House 2-4 Vale Avenue Tunbridge Wells TN1 1DJ. Change occurred on Thursday 14th November 2019. Company's previous address: 3 Thomson Snell & Passmore Llp 3 Lonsdale Gardens Tunbridge Wells TN1 1NX England.
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 19th January 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th March 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Thomson Snell & Passmore Llp 3 Lonsdale Gardens Tunbridge Wells TN1 1NX. Change occurred on Monday 8th April 2019. Company's previous address: C/O Alisa Sweeney Thomson Snell & Passmore Llp 3 Lonsdale Gardens Tunbridge Wells Kent United Kingdom.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 16th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 16th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th April 2017
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 29th March 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 21st March 2017
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th February 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd September 2016.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 1st September 2013.
filed on: 27th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 27th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Alisa Sweeney 3 Lonsdale Gardens Tunbridge Wells Kent. Change occurred on Friday 28th October 2016. Company's previous address: C/O Mr Simon Leney, Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Tunbridge Wells Kent TN1 1EG.
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 22nd November 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd November 2012.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st August 2014.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st August 2014.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 22nd November 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th July 2014.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th November 2013 (was Monday 31st March 2014).
filed on: 9th, July 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th July 2014
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 3rd January 2014 from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 22nd November 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2013
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2013
| resolution
|
|
AP01 |
New director appointment on Tuesday 29th October 2013.
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2012
| incorporation
|
Free Download
(41 pages)
|