TM01 |
Director's appointment terminated on Mon, 6th Nov 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 18th Jan 2022 new director was appointed.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Oct 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Aug 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5 Birling Road Tunbridge Wells Kent TN2 5LX on Wed, 17th Feb 2021 to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 1st Jan 2021, company appointed a new person to the position of a secretary
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Jan 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Jun 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD04 |
Registers new location: 5 Birling Road Tunbridge Wells Kent TN2 5LX.
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 24th Jun 2016: 29.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th May 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 15th Apr 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Jul 2014
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 5th Jul 2014 new director was appointed.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Oct 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Oct 2014 new director was appointed.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 2nd Oct 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th May 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 29 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Apr 2013 new director was appointed.
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Apr 2013
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th May 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Nov 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 30th Dec 2010 new director was appointed.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 16th Jul 2010
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Jul 2010 new director was appointed.
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Jul 2010 new director was appointed.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th May 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(22 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, May 2010
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 11th May 2010, company appointed a new person to the position of a secretary
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 7th May 2009 Appointment terminated secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(19 pages)
|
288a |
On Thu, 7th May 2009 Secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 9th Jun 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
288b |
On Mon, 17th Dec 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Dec 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Thu, 8th Jun 2006 with complete member list
filed on: 8th, June 2006
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Thu, 8th Jun 2006 with complete member list
filed on: 8th, June 2006
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, May 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 23rd Mar 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Mar 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 18th Aug 2005 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Aug 2005 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Aug 2005 New director appointed
filed on: 3rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 3rd Aug 2005 New director appointed
filed on: 3rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 28th Jul 2005 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Jul 2005 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 22nd Jul 2005 with complete member list
filed on: 22nd, July 2005
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Fri, 22nd Jul 2005 with complete member list
filed on: 22nd, July 2005
| annual return
|
Free Download
(14 pages)
|
288a |
On Tue, 21st Jun 2005 New secretary appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Jun 2005 Secretary resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Jun 2005 New secretary appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Jun 2005 Secretary resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/05 from: 3 willow lodge warberry park gardens tunbridge wells kent TN48GJ
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/05 from: 3 willow lodge warberry park gardens tunbridge wells kent TN48GJ
filed on: 21st, June 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 7th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 7th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th May 2004 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2004
| incorporation
|
Free Download
(13 pages)
|
288b |
On Fri, 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th May 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|