AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, September 2023
|
accounts |
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(3 pages)
|
CH01 |
On October 25, 2022 director's details were changed
filed on: 25th, October 2022
|
officers |
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(2 pages)
|
AP01 |
On August 3, 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
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(2 pages)
|
AP01 |
On August 3, 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
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(2 pages)
|
AP03 |
On August 3, 2022 - new secretary appointed
filed on: 3rd, August 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, July 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom to 72 Frant Road Tunbridge Wells Kent TN2 5LR on May 31, 2022
filed on: 31st, May 2022
|
address |
Free Download
(1 page)
|
AP01 |
On March 2, 2022 new director was appointed.
filed on: 16th, March 2022
|
officers |
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(2 pages)
|
CH01 |
On October 22, 2021 director's details were changed
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Trinity Mews, Forest Road Tunbridge Wells TN2 5HN England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on April 1, 2021
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 10, 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 13, 2019
filed on: 15th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 15th, May 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
On April 27, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2017
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 20, 2017
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX to 5 Trinity Mews, Forest Road Tunbridge Wells TN2 5HN on April 10, 2017
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
On April 6, 2017 new director was appointed.
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 18, 2016
filed on: 20th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, July 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 30, 2016, no shareholders list
filed on: 2nd, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2015, no shareholders list
filed on: 9th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2014, no shareholders list
filed on: 10th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2013, no shareholders list
filed on: 12th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2012, no shareholders list
filed on: 16th, May 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 6, 2011, no shareholders list
filed on: 14th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2010, no shareholders list
filed on: 16th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On May 6, 2010 secretary's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 21, 2010. Old Address: 19 High Street Great Bookham Surrey KT23 4AA
filed on: 21st, April 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 5, 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On March 5, 2010 - new secretary appointed
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 9th, September 2009
|
accounts |
Free Download
(2 pages)
|
288a |
On July 24, 2009 Director appointed
filed on: 24th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to June 11, 2009
filed on: 11th, June 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(3 pages)
|
288b |
On September 25, 2008 Appointment terminated director
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On August 6, 2008 Director appointed
filed on: 6th, August 2008
|
officers |
Free Download
(3 pages)
|
288a |
On June 24, 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On June 24, 2008 Appointment terminated director
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On June 24, 2008 Appointment terminated director
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On June 24, 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to May 28, 2008
filed on: 28th, May 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to June 8, 2007
filed on: 8th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to June 8, 2007
filed on: 8th, June 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On May 10, 2007 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2007 Secretary resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 10, 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 10, 2007 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2007 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2007 New secretary appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2007 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 10, 2007 Secretary resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 10, 2007 New secretary appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/07 from: bordyke end east street tonbridge kent TN9 1HA
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/07 from: bordyke end east street tonbridge kent TN9 1HA
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, December 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to May 31, 2006
filed on: 31st, May 2006
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to May 31, 2006
filed on: 31st, May 2006
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2005
|
incorporation |
Free Download
(19 pages)
|