(TM02) Secretary appointment termination on February 12, 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 69D London Road Southborough Tunbridge Wells TN4 0PA England to 11 High Street Cranbrook TN17 3EB on February 15, 2024
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 19, 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates August 6, 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 6, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 69D London Road Southborough Tunbridge Wells TN4 0PE England to 69D London Road Southborough Tunbridge Wells TN4 0PA on January 11, 2022
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 50-52 London Road Southborough Tunbridge Wells TN4 0PR England to 69D London Road Southborough Tunbridge Wells TN4 0PE on November 18, 2021
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on August 3, 2021
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 6, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On August 3, 2021 new director was appointed.
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On August 3, 2021 - new secretary appointed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 30, 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates July 30, 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates July 30, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 66 London Road Southborough Tunbridge Wells Kent TN4 0PR to 50-52 London Road Southborough Tunbridge Wells TN4 0PR on July 30, 2018
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 30, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 30, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on October 11, 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 11, 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AP03) On October 11, 2016 - new secretary appointed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On October 11, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 30, 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(6 pages)
|
(CH03) On September 1, 2014 secretary's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 30, 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 3, 2015: 20000.00 GBP
capital
|
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(CH01) On September 1, 2014 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to July 30, 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to November 30, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 30, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 9, 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On May 1, 2013 secretary's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On May 1, 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, October 2012
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 9, 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On May 1, 2012 secretary's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On May 1, 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 29, 2012. Old Address: 14 Woodfield Road Tonbridge Kent TN9 2LQ England
filed on: 29th, May 2012
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 27, 2011
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, May 2011
| incorporation
|
Free Download
(23 pages)
|