AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2022/07/14
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/09/17
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, July 2020
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/16
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/23.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/16
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/23.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020/05/16, company appointed a new person to the position of a secretary
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/23
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, June 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, June 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2016/10/04
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/04.
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/06
filed on: 12th, May 2016
|
annual return |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, April 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/13.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/21
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/06
filed on: 20th, May 2015
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2015/02/26
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/26.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/14
filed on: 12th, February 2015
|
officers |
|
AP01 |
New director appointment on 2015/01/14.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/06
filed on: 16th, May 2014
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/04/08.
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/08
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/08.
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/08
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 29th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/06
filed on: 23rd, May 2013
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2013/05/21.
filed on: 21st, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/16
filed on: 16th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 22nd, August 2012
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/08/16
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/08/16, company appointed a new person to the position of a secretary
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/06
filed on: 25th, May 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/06
filed on: 20th, May 2011
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2011/03/17.
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, October 2010
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/06/15
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/06
filed on: 27th, May 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/04/16.
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/04/09
filed on: 9th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/06/22 with complete member list
filed on: 22nd, June 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2009/06/04 Director appointed
filed on: 4th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/03/11 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/11 Secretary appointed
filed on: 11th, March 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
filed on: 8th, January 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009/01/07 Appointment terminated secretary
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, October 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On 2008/10/15 Appointment terminated director
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/15 Appointment terminated director
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/15 Appointment terminated director
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/06/26 with complete member list
filed on: 26th, June 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 2008/06/23 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 15th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 15th, October 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/07/20 Director resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/20 Director resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/03/29 Director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/03/29 Director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/03/28 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/28 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/28 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 17th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 17th, October 2006
|
accounts |
Free Download
(4 pages)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/15 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/06/07 Director resigned
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/07 Director resigned
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/06/01 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/06/01 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 22nd, September 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 22nd, September 2005
|
accounts |
Free Download
(4 pages)
|
288a |
On 2005/09/20 New secretary appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/09/20 Secretary resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/20 Secretary resigned
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/20 New secretary appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU
filed on: 17th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU
filed on: 17th, August 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/05/19 with complete member list
filed on: 19th, May 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2005/05/19 with complete member list
filed on: 19th, May 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 23rd, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/06/01 New director appointed
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/06/01 New director appointed
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, May 2004
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2004
|
incorporation |
Free Download
(34 pages)
|