(AD01) New registered office address Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on December 5, 2023. Company's previous address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU.
filed on: 5th, December 2023
| address
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, October 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, December 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
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(7 pages)
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(MR01) Registration of charge 062692290002, created on October 16, 2019
filed on: 1st, November 2019
| mortgage
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(24 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, August 2019
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, August 2019
| gazette
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, December 2018
| accounts
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(8 pages)
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(MR01) Registration of charge 062692290001, created on March 8, 2018
filed on: 14th, March 2018
| mortgage
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(24 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
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(7 pages)
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(AP01) On July 7, 2016 new director was appointed.
filed on: 7th, July 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 6th, July 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 30th, July 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 14th, July 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 5th, July 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 21st, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 18th, July 2011
| annual return
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(4 pages)
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(CH01) On June 1, 2011 director's details were changed
filed on: 10th, June 2011
| officers
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(2 pages)
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(CH01) On December 13, 2010 director's details were changed
filed on: 7th, June 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 27th, December 2010
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 19th, July 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
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(6 pages)
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(363a) Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 16th, July 2009
| officers
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(1 page)
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(363a) Period up to March 5, 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, January 2009
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 19th, January 2009
| accounts
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(1 page)
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(288c) Secretary's change of particulars
filed on: 1st, July 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 30th, June 2008
| officers
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(1 page)
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(363a) Period up to June 30, 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 13th, June 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, June 2008
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on June 5, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2007
| capital
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(2 pages)
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(288a) On July 12, 2007 New secretary appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(288b) On July 12, 2007 Director resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288b) On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
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(2 pages)
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(288b) On July 12, 2007 Director resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288b) On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
| officers
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(1 page)
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(288a) On July 12, 2007 New director appointed
filed on: 12th, July 2007
| officers
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Free Download
(2 pages)
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(288a) On July 12, 2007 New secretary appointed
filed on: 12th, July 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on June 5, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2007
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2007
| incorporation
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(12 pages)
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