AA |
Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 8th, September 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2022-07-06
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-04
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-06
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-06
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-09
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-12
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-17
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-17
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-23
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-08
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-07
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-07
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, May 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2020-08-10
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-03
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-08-03
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, April 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-12-10
filed on: 20th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-10
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-12-10) of a secretary
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-10
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, July 2018
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-09
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Mount Ephraim Tunbridge Wells TN4 8BG. Change occurred on 2018-02-21. Company's previous address: 68-80 Hanbury Street London E1 5JL England.
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-22
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-22
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-19
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(23 pages)
|
CH03 |
On 2017-07-07 secretary's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 68-80 Hanbury Street London E1 5JL. Change occurred on 2017-07-05. Company's previous address: 7 Hungershall Park Tunbridge Wells Kent TN4 8NE.
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-30
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-06-23
filed on: 27th, June 2016
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-31
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 15th, April 2016
| accounts
|
Free Download
(14 pages)
|
AAMD |
Amended full accounts data made up to 2014-12-31
filed on: 27th, November 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-14
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-16 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-06-23
filed on: 25th, June 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 19th, May 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to 2014-12-31
filed on: 18th, May 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-04-21
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-02-01
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-20
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-06-23
filed on: 30th, June 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 28th, March 2014
| accounts
|
Free Download
(27 pages)
|
AA01 |
Accounting period ending changed to 2013-06-30 (was 2013-12-31).
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-06-23
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 19th, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-06-23
filed on: 3rd, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 21st, December 2011
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2011-10-10
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-03
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-06-23
filed on: 29th, June 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 4th, March 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-24
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-06-23
filed on: 28th, July 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-07-20 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-04-28 Appointment terminated director
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-21 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 24th, November 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On 2008-10-17 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-02 - Annual return with full member list
filed on: 2nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-06-30
filed on: 10th, April 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2006-06-30
filed on: 10th, April 2007
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-18 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-18 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 28th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 28th, April 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 2006-02-22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-02-22 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-07-04 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2004-06-30
filed on: 27th, April 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2004-06-30
filed on: 27th, April 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On 2004-09-29 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-29 New director appointed
filed on: 29th, September 2004
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2004-07-15 - Annual return with full member list
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2004-07-15 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2004-07-15 - Annual return with full member list
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2004
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2004
| resolution
|
Free Download
(6 pages)
|
288a |
On 2003-09-01 New director appointed
filed on: 1st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-09-01 New director appointed
filed on: 1st, September 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2003
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2003
| incorporation
|
Free Download
(25 pages)
|