AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, June 2021
|
accounts |
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 31st, August 2016
|
accounts |
Free Download
|
AD02 |
Location of register of charges has been changed from Boom Bank Broom Lane Langton Green Tunbridge Wells Kent TN3 0RA England to Fir Tree Cottage Tangier Lane Tunbridge Wells Kent TN3 9HE at an unknown date
filed on: 16th, October 2015
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to October 11, 2015 with full list of members
filed on: 16th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 16, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Broom Bank Broom Lane Langton Green Tunbridge Wells Kent TN3 0RA to Fir Tree Cottage Tangier Lane Tunbridge Wells Kent TN3 9HE on June 1, 2015
filed on: 1st, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 11, 2014 with full list of members
filed on: 11th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 11, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 11, 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 17, 2012. Old Address: 15 Clarendon Gardens Tunbridge Wells Kent TN2 5LA
filed on: 17th, October 2012
|
address |
Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 15 Clarendon Gardens Tunbridge Wells Kent TN2 5LA England
filed on: 17th, October 2012
|
address |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 17th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 11, 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On August 3, 2012 secretary's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On August 3, 2012 director's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 11, 2011 with full list of members
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 11, 2010 with full list of members
filed on: 21st, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, May 2010
|
accounts |
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 24th, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 11, 2009 with full list of members
filed on: 24th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, May 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to October 17, 2008
filed on: 17th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 14th, May 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on October 25, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, December 2007
|
capital |
Free Download
(1 page)
|
363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on October 25, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, December 2007
|
capital |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, September 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, September 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to November 21, 2006
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to November 21, 2006
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 10th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 10th, April 2006
|
accounts |
Free Download
(1 page)
|
288b |
On November 10, 2005 Secretary resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 10, 2005 Secretary resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 10, 2005 New secretary appointed
filed on: 10th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 10, 2005 New director appointed
filed on: 10th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On November 10, 2005 Director resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 10, 2005 New director appointed
filed on: 10th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 10, 2005 New secretary appointed
filed on: 10th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On November 10, 2005 Director resigned
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2005
|
incorporation |
Free Download
(16 pages)
|