CH01 |
On August 22, 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On April 19, 2018 secretary's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On April 19, 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells TN3 9BD. Change occurred on October 9, 2017. Company's previous address: C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
|
CH01 |
On October 27, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 27, 2015 secretary's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD. Change occurred on November 6, 2015. Company's previous address: Groombridge House Florance Lane Groombridge Tunbridge Wells Kent TN3 9SH.
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2015: 2.00 GBP
capital
|
|
CH01 |
On October 27, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 5, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 26, 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 10th, November 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to March 3, 2008 - Annual return with full member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, February 2008
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/02/2008 from 36 scholars road balham london SW12 0PG
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to March 24, 2007 - Annual return with full member list
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 24/03/07
annual return
|
|
363s |
Period up to March 24, 2007 - Annual return with full member list
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On May 30, 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 30, 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 30, 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 30, 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/02/06 from: 36 scholars road london SW12 0PG
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/06 from: 36 scholars road london SW12 0PG
filed on: 16th, February 2006
| address
|
Free Download
(1 page)
|
288b |
On January 17, 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 17, 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 17, 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On January 17, 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: corseley farm corseley road groombridge tunbridge wells kent TN3 9SF
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On January 17, 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: corseley farm corseley road groombridge tunbridge wells kent TN3 9SF
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 17th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On January 17, 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
| incorporation
|
Free Download
(15 pages)
|