(AD01) Address change date: 18th August 2022. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: 10 Tonbridge Chambers, Pembury Road, Tonbridge Kent TN9 2HZ
filed on: 18th, August 2022
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, October 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 31st July 2014: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th July 2013 with full list of members
filed on: 1st, August 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
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(7 pages)
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(TM01) 28th September 2012 - the day director's appointment was terminated
filed on: 28th, September 2012
| officers
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(1 page)
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(AR01) Annual return drawn up to 6th July 2012 with full list of members
filed on: 26th, July 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 6th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
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(6 pages)
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(AR01) Annual return drawn up to 6th July 2010 with full list of members
filed on: 29th, July 2010
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, May 2010
| accounts
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(6 pages)
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(363a) Annual return up to 30th July 2009 with shareholders record
filed on: 30th, July 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 7th, April 2009
| accounts
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(7 pages)
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(363a) Annual return up to 24th July 2008 with shareholders record
filed on: 24th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, July 2008
| accounts
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(7 pages)
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(287) Registered office changed on 12/07/07 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 7BH
filed on: 12th, July 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 12th, July 2007
| address
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(1 page)
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(363a) Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
| annual return
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(3 pages)
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(363a) Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
| annual return
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(3 pages)
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(190) Location of debenture register
filed on: 12th, July 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 12th, July 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 12th, July 2007
| address
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(1 page)
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(287) Registered office changed on 12/07/07 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 7BH
filed on: 12th, July 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, May 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, May 2007
| accounts
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(7 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, September 2006
| accounts
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, July 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to 20th July 2006 with shareholders record
filed on: 20th, July 2006
| annual return
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(3 pages)
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(363a) Annual return up to 20th July 2006 with shareholders record
filed on: 20th, July 2006
| annual return
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(3 pages)
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(288a) On 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
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(2 pages)
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(288a) On 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
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(2 pages)
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(88(2)R) Alloted 799 shares on 7th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 200 shares on 12th July 2005. Value of each share 1 £, total number of shares: 201.
filed on: 15th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 799 shares on 7th July 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 200 shares on 12th July 2005. Value of each share 1 £, total number of shares: 201.
filed on: 15th, August 2005
| capital
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(2 pages)
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(287) Registered office changed on 14/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 14th, July 2005
| address
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(1 page)
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(288b) On 14th July 2005 Director resigned
filed on: 14th, July 2005
| officers
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(1 page)
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(288b) On 14th July 2005 Director resigned
filed on: 14th, July 2005
| officers
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(1 page)
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(288a) On 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
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Free Download
(2 pages)
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(288a) On 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
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Free Download
(2 pages)
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(288b) On 14th July 2005 Secretary resigned
filed on: 14th, July 2005
| officers
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(1 page)
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(288a) On 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
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Free Download
(2 pages)
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(288a) On 14th July 2005 New director appointed
filed on: 14th, July 2005
| officers
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Free Download
(2 pages)
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(288a) On 14th July 2005 New secretary appointed
filed on: 14th, July 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 14/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 14th, July 2005
| address
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(1 page)
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(288b) On 14th July 2005 Secretary resigned
filed on: 14th, July 2005
| officers
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(1 page)
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(288a) On 14th July 2005 New secretary appointed
filed on: 14th, July 2005
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 6th, July 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 6th, July 2005
| incorporation
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(16 pages)
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