| TM01 |
Director's appointment terminated on 27th June 2023
filed on: 5th, September 2023
|
officers |
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(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 27th March 2023
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, August 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, July 2022
|
incorporation |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 21st March 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 4th January 2022
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2021
filed on: 2nd, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 30th May 2020
filed on: 30th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 9th October 2017
filed on: 7th, October 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th September 2017 director's details were changed
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 10th December 2016 director's details were changed
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 20th August 2016 director's details were changed
filed on: 29th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 21st March 2016
filed on: 28th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st March 2016
filed on: 28th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th September 2015
filed on: 18th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st January 2015 director's details were changed
filed on: 18th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2015
filed on: 18th, October 2015
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, March 2015
|
resolution |
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 11th April 2014 director's details were changed
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st March 2014 director's details were changed
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 1st September 2013 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th July 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th July 2012
filed on: 16th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 1st July 2011 director's details were changed
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st July 2011 director's details were changed
filed on: 30th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2011
filed on: 7th, December 2011
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 22nd July 2011 director's details were changed
filed on: 6th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2010
filed on: 20th, October 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 20th October 2010, company appointed a new person to the position of a secretary
filed on: 20th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 19th October 2010 director's details were changed
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th September 2010
filed on: 28th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 19th August 2010
filed on: 19th, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 4th June 2010
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 4th June 2010
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 20th September 2009
filed on: 15th, October 2009
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 15th October 2009
filed on: 15th, October 2009
|
address |
Free Download
(2 pages)
|
| 288a |
On 1st October 2009 Director appointed
filed on: 1st, October 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On 21st August 2009 Secretary appointed
filed on: 21st, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 21st August 2009 Appointment terminated director and secretary
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 13th, August 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 13th, October 2008
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 7th November 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 7th November 2007 Director resigned
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 19th October 2007 Secretary resigned;director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 19th October 2007 Secretary resigned;director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(10 pages)
|
| 288a |
On 19th April 2007 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th April 2007 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 28th November 2006 with complete member list
filed on: 28th, November 2006
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 28th November 2006 with complete member list
filed on: 28th, November 2006
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 17th October 2006 New director appointed
filed on: 17th, October 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/01/06 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX
filed on: 30th, January 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/01/06 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX
filed on: 30th, January 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, September 2005
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Incorporation
filed on: 20th, September 2005
|
incorporation |
Free Download
(27 pages)
|