| AD01 |
New registered office address 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. Change occurred on Thursday 14th October 2021. Company's previous address: Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ.
filed on: 14th, October 2021
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2021
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, January 2021
|
incorporation |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2021
|
resolution |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st March 2020).
filed on: 11th, May 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th May 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 25th May 2015
filed on: 28th, May 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 28th May 2015
|
capital |
|
| AUD |
Auditor's resignation
filed on: 23rd, April 2015
|
auditors |
Free Download
|
| AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th May 2014
filed on: 13th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th May 2013
filed on: 11th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th May 2012
filed on: 28th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th May 2011
filed on: 27th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th May 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(10 pages)
|
| 363a |
Period up to Friday 12th June 2009 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2008
filed on: 23rd, March 2009
|
accounts |
Free Download
(26 pages)
|
| 363a |
Period up to Thursday 29th May 2008 - Annual return with full member list
filed on: 29th, May 2008
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, July 2007
|
resolution |
Free Download
|
| 88(2)R |
Alloted 620000 shares on Tuesday 8th May 2007. Value of each share 0.1 £, total number of shares: 62001.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 620000 shares on Tuesday 8th May 2007. Value of each share 0.1 £, total number of shares: 62001.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 359990 shares on Friday 8th June 2007. Value of each share 0.1 £, total number of shares: 98000.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 359990 shares on Friday 8th June 2007. Value of each share 0.1 £, total number of shares: 98000.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
| NEWINC |
Company registration
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|