AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 28th January 2022.
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th October 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 5th October 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 18th May 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 18th May 2021 - new secretary appointed
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to 12 London Road Sevenoaks TN13 1AJ on Thursday 1st April 2021
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Tuesday 19th May 2020
filed on: 19th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 14th, May 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 24th December 2019 director's details were changed
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th December 2019 director's details were changed
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 24th December 2019 secretary's details were changed
filed on: 24th, December 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 24th December 2019 director's details were changed
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Stables Cemetery Lane Hadlow Tonbridge TN11 0LT England to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on Monday 29th July 2019
filed on: 29th, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Thompson and Hunter 43-45 High Street Sevenoaks Kent TN13 1JF to The Stables Cemetery Lane Hadlow Tonbridge TN11 0LT on Monday 6th August 2018
filed on: 6th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 16th, April 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 24th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, May 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2015, no shareholders list
filed on: 21st, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th December 2014, no shareholders list
filed on: 20th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 19th December 2013, no shareholders list
filed on: 13th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 19th December 2012, no shareholders list
filed on: 20th, December 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 20th December 2012.
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th August 2012
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 19th December 2011, no shareholders list
filed on: 5th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 19th December 2010, no shareholders list
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2010
|
resolution |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2009, no shareholders list
filed on: 2nd, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 7th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 2nd January 2009
filed on: 2nd, January 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Thursday 31st July 2008 Appointment terminated director
filed on: 31st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 31st July 2008 Director appointed
filed on: 31st, July 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 22nd, April 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 21st December 2007
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Saturday 8th September 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 8th September 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 8th September 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Saturday 8th September 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, June 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, May 2006
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 4th, October 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 4th, October 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On Friday 2nd September 2005 New secretary appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 2nd September 2005 Secretary resigned;director resigned
filed on: 2nd, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd September 2005 Secretary resigned;director resigned
filed on: 2nd, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 2nd September 2005 New secretary appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 5th January 2005
filed on: 5th, January 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 5th January 2005
filed on: 5th, January 2005
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 13th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 13th, October 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 9th March 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Saturday 10th January 2004 Secretary resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 10th January 2004 Secretary resigned
filed on: 10th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2003
|
incorporation |
Free Download
(19 pages)
|