(CH01) On Friday 1st December 2023 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 4th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 4th April 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 1st December 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 15th September 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 28th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 28th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th April 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th April 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 31st May 2019.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st May 2019.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st May 2019.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st May 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st May 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st October 2018
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 4th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th April 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Tenbury I - Brenchley House School Road Charing Kent TN27 0JW. Change occurred on Thursday 5th April 2018. Company's previous address: Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th April 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
(20 pages)
|
(AD01) New registered office address Number 22 Mount Ephraim Tunbridge Wells TN4 8AS. Change occurred on Wednesday 11th January 2017. Company's previous address: Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Tuesday 17th May 2016) of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 4th April 2012 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On Monday 15th July 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th July 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 4th April 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 4th, April 2012
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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