(AD01) New registered office address 7 Dorking Road Tunbridge Wells TN1 2LN. Change occurred on January 11, 2024. Company's previous address: 5 Holly Bush Lane Sevenoaks TN13 3UN England.
filed on: 11th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 4, 2023
filed on: 11th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 5 Holly Bush Lane Sevenoaks TN13 3UN. Change occurred on November 10, 2022. Company's previous address: 220 Vale Road Tonbridge TN9 1SP England.
filed on: 10th, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 4, 2022
filed on: 5th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 4, 2021
filed on: 28th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 4, 2020
filed on: 6th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 220 Vale Road Tonbridge TN9 1SP. Change occurred on September 3, 2019. Company's previous address: 5 Holly Bush Lane Sevenoaks Kent TN13 3UN England.
filed on: 3rd, September 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 20th, August 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates April 4, 2019
filed on: 8th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 4, 2018
filed on: 12th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 4, 2017
filed on: 19th, April 2017
| confirmation statement
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Free Download
(7 pages)
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(AP01) On February 28, 2017 new director was appointed.
filed on: 9th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 16th, January 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2016
filed on: 7th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 15th, October 2015
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 5 Holly Bush Lane Sevenoaks Kent TN13 3UN. Change occurred on September 22, 2015. Company's previous address: Estate House 2 Pembroke Road Sevenoaks Kent TN13 1XR.
filed on: 22nd, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2015
filed on: 11th, April 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 11, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 15th, January 2015
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on April 17, 2014
filed on: 17th, April 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2014
filed on: 17th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 17, 2014: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 18th, October 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on August 28, 2013. Old Address: 7 Bligh's Walk Sevenoaks Kent TN13 1DB England
filed on: 28th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2013
filed on: 29th, May 2013
| annual return
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Free Download
(7 pages)
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(CH01) On January 14, 2013 director's details were changed
filed on: 18th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 17th, January 2013
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, November 2012
| resolution
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2012
filed on: 20th, May 2012
| annual return
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 5th, April 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, April 2012
| resolution
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Free Download
(19 pages)
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(AP01) On March 31, 2012 new director was appointed.
filed on: 31st, March 2012
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 23, 2012: 4.00 GBP
filed on: 31st, March 2012
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 29th, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 6th, April 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on March 21, 2011. Old Address: 2Nd Floor 145-157 St.John Street London EC1V 4PY
filed on: 21st, March 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 29th, December 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 27th, April 2010
| annual return
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Free Download
(4 pages)
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(CH01) On April 4, 2010 director's details were changed
filed on: 27th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 30th, December 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to April 13, 2009 - Annual return with full member list
filed on: 13th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 6th, February 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to May 1, 2008 - Annual return with full member list
filed on: 1st, May 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 14th, January 2008
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 14th, January 2008
| accounts
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Free Download
(3 pages)
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(288b) On December 3, 2007 Secretary resigned
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 3, 2007 Secretary resigned
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288a) On December 3, 2007 New secretary appointed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288a) On December 3, 2007 New secretary appointed
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 3, 2007 Director resigned
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 3, 2007 Director resigned
filed on: 3rd, December 2007
| officers
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Free Download
(1 page)
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(363a) Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2006
| incorporation
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Free Download
(14 pages)
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