AA |
Group of companies' accounts made up to Sunday 1st January 2023
filed on: 29th, September 2023
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 24th August 2023
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 2nd January 2022
filed on: 1st, October 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th August 2021 director's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 3rd January 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Sunday 25th December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(30 pages)
|
CH01 |
On Tuesday 11th April 2017 director's details were changed
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th April 2017.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 19th September 2016 director's details were changed
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd September 2016 director's details were changed
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th November 2015
filed on: 24th, August 2016
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2016
|
resolution |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2016
|
capital |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 28th November 2016
filed on: 1st, April 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd January 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd January 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd January 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th August 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th November 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(24 pages)
|
SH01 |
41853.44 GBP is the capital in company's statement on Wednesday 20th May 2015
filed on: 5th, June 2015
|
capital |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 14th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th August 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
48706.26 GBP is the capital in company's statement on Tuesday 16th September 2014
|
capital |
|
AA |
Group of companies' accounts made up to Sunday 1st December 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th November 2013.
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 30th August 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to Sunday 2nd December 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(24 pages)
|
AP03 |
On Wednesday 17th April 2013 - new secretary appointed
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 28/03/13
filed on: 4th, April 2013
|
insolvency |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2013
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 4th, April 2013
|
capital |
Free Download
(5 pages)
|
SH19 |
12915.27 GBP is the capital in company's statement on Thursday 4th April 2013
filed on: 4th, April 2013
|
capital |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 30th August 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 3rd November 2011.
filed on: 3rd, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd November 2011.
filed on: 3rd, November 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2011
|
resolution |
Free Download
(84 pages)
|
SH01 |
84105.27 GBP is the capital in company's statement on Friday 28th October 2011
filed on: 3rd, November 2011
|
capital |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Monday 31st October 2011 from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom
filed on: 31st, October 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 28th November 2012. Originally it was Friday 31st August 2012
filed on: 31st, October 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2011.
filed on: 31st, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 31st October 2011.
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2011
|
incorporation |
Free Download
(50 pages)
|