AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 8th, February 2024
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 9th, March 2023
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022/05/23 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2022/05/23 secretary's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 11th, February 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2022/01/31. New Address: Devey Lodge Pembury Grange Sandown Park Tunbridge Wells TN2 4RP. Previous address: Devey Lodge Pembury Grange Sandown Park Tunbridge Wells Kent TN2 4RP England
filed on: 31st, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/01/31. New Address: Devey Lodge Pembury Grange Sandown Park Tunbridge Wells Kent TN2 4RP. Previous address: Flat 1 28 Boyne Park Tunbridge Wells Kent TN4 8ET United Kingdom
filed on: 31st, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 19th, January 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 7th, February 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 5th, March 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, November 2017
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/10/18. New Address: Flat 1 28 Boyne Park Tunbridge Wells Kent TN4 8ET. Previous address: C/O C/O Eximius Ltd Room 49 Calverley House Business Centre 55 Calverley Road Tunbridge Wells Kent TN1 2TU
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 19th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/05/25 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2016/06/07
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 26th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/25 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2015/05/29
|
capital |
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/06/30
filed on: 12th, April 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 12th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/05/25 with full list of members
filed on: 20th, June 2014
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 5th, December 2013
|
accounts |
Free Download
(6 pages)
|
TM02 |
2013/11/19 - the day secretary's appointment was terminated
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/11/19
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/07/18 - the day director's appointment was terminated
filed on: 18th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/25 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 31st, October 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/07/04 from 1St Floor 16 South Park Sevenoaks Kent TN13 1AN
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/25 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2012/06/30. Originally it was 2012/05/31
filed on: 23rd, April 2012
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 13th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/25 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 4th, August 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/25 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 13th, August 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2009/07/02 with shareholders record
filed on: 2nd, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 18th, August 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 2008/07/04 with shareholders record
filed on: 4th, July 2008
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2008
|
resolution |
Free Download
(1 page)
|
122 |
S-div
filed on: 3rd, March 2008
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 2ND floor, 16 south park sevenoaks kent TN13 1AN
filed on: 16th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 2ND floor, 16 south park sevenoaks kent TN13 1AN
filed on: 16th, August 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/08/16 New secretary appointed
filed on: 16th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/16 New secretary appointed
filed on: 16th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2007
|
incorporation |
Free Download
(17 pages)
|