(CH01) On Friday 5th January 2024 director's details were changed
filed on: 7th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on Wednesday 1st November 2023. Company's previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 21st February 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th April 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 1st June 2018.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st June 2018.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st May 2018
filed on: 22nd, June 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st May 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 31st May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st May 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 22nd, January 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 22nd January 2016
capital
|
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(TM01) Director's appointment was terminated on Sunday 31st May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd January 2015
capital
|
|
(TM01) Director's appointment was terminated on Friday 25th July 2014
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 29th May 2014 from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
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(CH01) On Thursday 13th February 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Tuesday 30th April 2013 (was Friday 31st May 2013).
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th April 2013.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On Monday 14th January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2012
| resolution
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Thursday 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On Sunday 6th June 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
(288b) On Tuesday 21st July 2009 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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(288b) On Thursday 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(4 pages)
|
(288a) On Monday 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 7th April 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Monday 7th April 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 20th July 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 20th July 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 16th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New secretary appointed;new director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New secretary appointed;new director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 27th September 2004 New director appointed
filed on: 27th, September 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Tuesday 13th July 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 13th July 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 13th July 2004 Director resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 13th July 2004 Secretary resigned
filed on: 13th, July 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(18 pages)
|