(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Wed, 25th Jan 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
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(AP04) On Fri, 18th Mar 2022, company appointed a new person to the position of a secretary
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Fri, 18th Mar 2022
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 18th Mar 2022, company appointed a new person to the position of a secretary
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England on Fri, 18th Mar 2022 to Tw Property 34 Monson Road Tunbridge Wells TN1 1LU
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Wed, 9th Jan 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 9th Jan 2019, company appointed a new person to the position of a secretary
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on Fri, 28th Dec 2018 to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP
filed on: 28th, December 2018
| address
|
Free Download
(1 page)
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(AP01) On Fri, 7th Sep 2018 new director was appointed.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(4 pages)
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(AP01) On Wed, 29th Nov 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Oct 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Mon, 30th Nov 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
(AP04) On Mon, 30th Nov 2015, company appointed a new person to the position of a secretary
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 29th Sep 2015: 1998.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Oct 2014
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 4th Oct 2014
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 28th Apr 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 13th Apr 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Sep 2014
filed on: 21st, September 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Sun, 21st Sep 2014: 1998.00 GBP
capital
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(1 page)
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(AP01) On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 27th Sep 2013: 1998.00 GBP
capital
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O J C M Preoprty Management 44 Burslem Road Tunbridge Wells Kent TN2 3TT United Kingdom
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
(AP03) On Wed, 14th Aug 2013, company appointed a new person to the position of a secretary
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 13th Aug 2013. Old Address: C/O J C M Property Management 44 Burslem Road Tunbridge Wells Kent TN2 3TT United Kingdom
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 12th Jul 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Sep 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) On Mon, 31st Oct 2011 new director was appointed.
filed on: 31st, October 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Fri, 28th Oct 2011
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 20th, October 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Sep 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AP04) On Thu, 2nd Jun 2011, company appointed a new person to the position of a secretary
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 19th Jan 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 19th Jan 2011. Old Address: 5 Birling Road Tunbridge Wells Kent TN2 5LX England
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Sep 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 10th Jun 2010 new director was appointed.
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 10th Jun 2010
filed on: 10th, June 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 8th Feb 2010: 1998.00 GBP
filed on: 22nd, February 2010
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, January 2010
| resolution
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 3rd Sep 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
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(288a) On Thu, 3rd Sep 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/07/2009 from 43B broadwater down tunbridge wells kent TN2 5NU
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/01/2009 from 5 birling road tunbridge wells kent TN2 5LX
filed on: 21st, January 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 8th Sep 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Fri, 5th Sep 2008 Appointment terminated secretary
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 5th Sep 2008 Secretary appointed
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/01/08 from: 1 vale road tunbridge wells kent TN1 1BS
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/01/08 from: 1 vale road tunbridge wells kent TN1 1BS
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
(288b) On Mon, 1st Oct 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 1st Oct 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/09/07 from: the calverley group 85-87 bayham street london NW1 0AG
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: the calverley group 85-87 bayham street london NW1 0AG
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
(288a) On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, September 2007
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, September 2007
| incorporation
|
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