CH01 |
On Wednesday 20th September 2023 director's details were changed
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th September 2023
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to Tw Property 34 Monson Road Tunbridge Wells TN1 1LU on Friday 15th September 2023
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st September 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On Friday 15th September 2023 - new secretary appointed
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, June 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 7th June 2023 director's details were changed
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 14th September 2018 director's details were changed
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 5th September 2018.
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th September 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 22nd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 11th September 2015 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 7th October 2015.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th September 2014 to Wednesday 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th January 2015
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st November 2014
filed on: 30th, December 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on Tuesday 30th December 2014
filed on: 30th, December 2014
|
address |
Free Download
(1 page)
|
AP04 |
On Saturday 1st November 2014 - new secretary appointed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 11th September 2014 with full list of members
filed on: 30th, December 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 30th December 2014
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 6th, June 2014
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director appointment on Friday 23rd May 2014.
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th February 2014 director's details were changed
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 12th February 2014
filed on: 23rd, May 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd May 2014.
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd May 2014.
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|