AA |
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 11th, October 2024
|
accounts |
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, September 2024
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2024
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 102015510004, created on Friday 30th August 2024
filed on: 3rd, September 2024
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 102015510003, created on Friday 30th August 2024
filed on: 2nd, September 2024
|
mortgage |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th May 2024
filed on: 27th, May 2024
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB England to 6 Market Place Bedale DL8 1EQ on Thursday 23rd May 2024
filed on: 23rd, May 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd May 2024
filed on: 16th, May 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th October 2023.
filed on: 26th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th October 2023
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, July 2023
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2023
|
incorporation |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 27th January 2023.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th May 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 24th, May 2022
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 25th May 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(41 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd December 2020
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Monday 25th May 2020
filed on: 23rd, July 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(39 pages)
|
SH01 |
13039434.00 GBP is the capital in company's statement on Thursday 8th August 2019
filed on: 21st, August 2019
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
13037484.00 GBP is the capital in company's statement on Wednesday 17th April 2019
filed on: 2nd, May 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
19227500.00 GBP is the capital in company's statement on Friday 28th December 2018
filed on: 10th, April 2019
|
capital |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 25th May 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, April 2018
|
resolution |
Free Download
(4 pages)
|
SH01 |
596600.00 GBP is the capital in company's statement on Tuesday 12th December 2017
filed on: 6th, April 2018
|
capital |
Free Download
|
SH01 |
19208600.00 GBP is the capital in company's statement on Tuesday 20th June 2017
filed on: 21st, July 2017
|
capital |
Free Download
(9 pages)
|
AP03 |
On Thursday 13th July 2017 - new secretary appointed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th July 2017
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th May 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2017 to Saturday 31st December 2016
filed on: 10th, February 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
19189400.00 GBP is the capital in company's statement on Wednesday 21st September 2016
filed on: 19th, October 2016
|
capital |
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
19160300.00 GBP is the capital in company's statement on Thursday 7th July 2016
filed on: 15th, August 2016
|
capital |
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on Thursday 7th July 2016
filed on: 19th, July 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 19th, July 2016
|
resolution |
Free Download
(62 pages)
|
MR01 |
Registration of charge 102015510002, created on Thursday 7th July 2016
filed on: 14th, July 2016
|
mortgage |
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th July 2016
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th July 2016
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102015510001, created on Thursday 7th July 2016
filed on: 11th, July 2016
|
mortgage |
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 27th June 2016.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2016.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2016
|
incorporation |
Free Download
(8 pages)
|