AD01 |
New registered office address 155 Wellingborough Road Rushden Northamptonshire NN10 9TB. Change occurred on April 5, 2024. Company's previous address: Wallside House 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS England.
filed on: 5th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 28, 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On October 1, 2021 secretary's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 1, 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 17th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 23rd, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 28, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control July 25, 2019
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 25, 2019
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 29, 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 28, 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 28, 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 25th, April 2017
| accounts
|
Free Download
|
AD01 |
New registered office address Wallside House 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS. Change occurred on April 20, 2017. Company's previous address: Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS.
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 28, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Change occurred on January 11, 2017. Company's previous address: Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG.
filed on: 11th, January 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 29, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 18, 2016: 100.00 GBP
capital
|
|
AP01 |
On April 15, 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(8 pages)
|
CH03 |
On January 16, 2014 secretary's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 16, 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, September 2013
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2013
| capital
|
Free Download
(2 pages)
|
CH01 |
On May 17, 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 3rd, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On September 1, 2012 secretary's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2012 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2012
| incorporation
|
Free Download
(22 pages)
|