(AP01) New director appointment on 2023/11/27.
filed on: 27th, November 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/11/27.
filed on: 27th, November 2023
| officers
|
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(2 pages)
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(AD01) Address change date: 2023/08/03. New Address: Unit 1 & 2 North Farm Road Tunbridge Wells Kent TN2 3DR. Previous address: Unit 1 & 2 North Farm Road Tunbridge Wells Kent TN2 3DR England
filed on: 3rd, August 2023
| address
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(1 page)
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(AD01) Address change date: 2023/08/03. New Address: Unit 1 & 2 North Farm Road Tunbridge Wells Kent TN2 3DR. Previous address: 55 Earls Lane Slough SL1 5DJ
filed on: 3rd, August 2023
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 30th, May 2017
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/06/12 with full list of members
filed on: 27th, June 2016
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 30th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/06/12 with full list of members
filed on: 15th, June 2015
| annual return
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(5 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2015/06/15
capital
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 31st, May 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/06/12 with full list of members
filed on: 15th, June 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/06/12 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 31st, May 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/06/12 with full list of members
filed on: 20th, June 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/06/12 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/06/12 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/06/12 director's details were changed
filed on: 21st, June 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 28th, May 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2009/06/16 with shareholders record
filed on: 16th, June 2009
| annual return
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Free Download
(4 pages)
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(190) Location of debenture register
filed on: 12th, June 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 12th, June 2009
| address
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(1 page)
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(287) Registered office changed on 12/06/2009 from 55 earls lane cippenham berkshire SL1 5DJ
filed on: 12th, June 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/08/31
filed on: 27th, March 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 2008/06/12 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 11th, January 2008
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 11th, January 2008
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 2007/06/13 with shareholders record
filed on: 13th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/06/13 with shareholders record
filed on: 13th, June 2007
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 2nd, May 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 2nd, May 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2006/10/02. Value of each share 1 £, total number of shares: 2999.
filed on: 16th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2006/10/02. Value of each share 1 £, total number of shares: 2999.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares from 2006/12/01 to 2006/12/31. Value of each share 1 £, total number of shares: 2000.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares from 2006/12/01 to 2006/12/31. Value of each share 1 £, total number of shares: 2000.
filed on: 16th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006/10/02. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, November 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006/10/02. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 02/10/06
filed on: 18th, October 2006
| capital
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, October 2006
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, October 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 02/10/06
filed on: 18th, October 2006
| capital
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Free Download
(1 page)
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(288a) On 2006/10/09 New director appointed
filed on: 9th, October 2006
| officers
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(1 page)
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(288a) On 2006/10/09 New director appointed
filed on: 9th, October 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 12/09/06 from: 31 stephens road tunbridge wells kent tn 4 9JD
filed on: 12th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/09/06 from: 31 stephens road tunbridge wells kent tn 4 9JD
filed on: 12th, September 2006
| address
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Free Download
(1 page)
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(288a) On 2006/07/03 New secretary appointed
filed on: 3rd, July 2006
| officers
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(1 page)
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(288a) On 2006/07/03 New secretary appointed
filed on: 3rd, July 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/06/23 New director appointed
filed on: 23rd, June 2006
| officers
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(2 pages)
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(288a) On 2006/06/23 New director appointed
filed on: 23rd, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/06/08 Secretary resigned
filed on: 8th, June 2006
| officers
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(1 page)
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(288b) On 2006/06/08 Director resigned
filed on: 8th, June 2006
| officers
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(1 page)
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(288b) On 2006/06/08 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/06/08 Secretary resigned
filed on: 8th, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, June 2006
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 7th, June 2006
| incorporation
|
Free Download
(9 pages)
|