(PSC05) Change to a person with significant control 2023/09/23
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/09/25
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 23rd, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 2022/07/31 to 2023/01/31
filed on: 20th, March 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/25
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/09/25
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/09/03.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/09/03 - the day director's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2021/08/12
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/08/12
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 25th, August 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/09/25
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2020/07/22
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/07/22. New Address: 16 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Previous address: 15a High Street Tunbridge Wells TN1 1UT England
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 30th, December 2019
| accounts
|
Free Download
(11 pages)
|
(PSC02) Notification of a person with significant control 2019/02/28
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/25
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/02/28
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2018/07/31, originally was 2018/12/31.
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 2018/09/30 to 2018/12/31
filed on: 25th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/09/25
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 30th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/09/25
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/03/01
filed on: 7th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 18th, August 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2017/02/20. New Address: 15a High Street Tunbridge Wells TN1 1UT. Previous address: Unit 405 Great Guildford Business Centre 30 Great Guildford Street London SE1 0HS
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/25
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/09/25 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, December 2015
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 27th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2015/05/26. New Address: Unit 405 Great Guildford Business Centre 30 Great Guildford Street London SE1 0HS. Previous address: 3 More London Place London SE1 2RE
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/09/25 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on 2014/11/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 28th, June 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014/06/27 director's details were changed
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/09/25 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2013/12/04
capital
|
|
(AP01) New director appointment on 2013/10/04.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 24th, June 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) 2013/03/06 - the day director's appointment was terminated
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/03/06 from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/09/25 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) 2012/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 2nd, November 2012
| document replacement
|
Free Download
(5 pages)
|
(TM02) 2012/10/05 - the day secretary's appointment was terminated
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/09/25 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2011/06/10
filed on: 2nd, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2011
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, July 2011
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/01/18 from , 347 Brighton Road, South Croydon, Surrey, CR2 6ER
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/09/25 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 25th, September 2009
| incorporation
|
Free Download
(14 pages)
|