AD01 |
Registered office address changed from St Ledger House 112 London Road, Tunbridge Wells Kent TN4 0PN England to St Ledger House 112 London Road Tunbridge Wells Kent TN4 0PN on Wednesday 2nd August 2023
filed on: 2nd, August 2023
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Monday 3rd October 2022
filed on: 4th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 3rd October 2022
filed on: 4th, October 2022
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persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd October 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, August 2022
|
gazette |
Free Download
(1 page)
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TM01 |
Director appointment termination date: Wednesday 20th April 2022
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 4th September 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th September 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 29th August 2021.
filed on: 29th, August 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 29th September 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(1 page)
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MR04 |
Charge 109868040005 satisfaction in full.
filed on: 16th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109868040006, created on Friday 13th November 2020
filed on: 16th, November 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Friday 4th September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 109868040005, created on Tuesday 1st September 2020
filed on: 11th, September 2020
|
mortgage |
Free Download
(21 pages)
|
MR04 |
Charge 109868040003 satisfaction in full.
filed on: 11th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 109868040004 satisfaction in full.
filed on: 11th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 109868040001 satisfaction in full.
filed on: 11th, September 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 4th September 2019
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 19th, June 2019
|
accounts |
Free Download
(5 pages)
|
MR04 |
Charge 109868040002 satisfaction in full.
filed on: 12th, February 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109868040004, created on Friday 25th January 2019
filed on: 1st, February 2019
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 109868040003, created on Friday 25th January 2019
filed on: 31st, January 2019
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th September 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109868040002, created on Thursday 8th February 2018
filed on: 14th, February 2018
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 109868040001, created on Monday 18th December 2017
filed on: 18th, December 2017
|
mortgage |
Free Download
(43 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th October 2017
filed on: 24th, October 2017
|
resolution |
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 28th, September 2017
|
incorporation |
Free Download
(10 pages)
|