(AD01) Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on December 5, 2023
filed on: 5th, December 2023
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
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(7 pages)
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(AP03) On March 30, 2022 - new secretary appointed
filed on: 31st, March 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 30, 2022
filed on: 31st, March 2022
| officers
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(1 page)
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(TM02) Secretary appointment termination on March 30, 2022
filed on: 31st, March 2022
| officers
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(1 page)
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(AP01) On March 30, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, May 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, January 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, August 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to October 14, 2015 with full list of members
filed on: 20th, November 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to October 14, 2014 with full list of members
filed on: 21st, October 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, September 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to October 14, 2013 with full list of members
filed on: 31st, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on October 31, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, July 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to October 14, 2012 with full list of members
filed on: 7th, November 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
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(6 pages)
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(CH03) On September 15, 2011 secretary's details were changed
filed on: 28th, November 2011
| officers
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(2 pages)
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(CH01) On September 15, 2011 director's details were changed
filed on: 28th, November 2011
| officers
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(2 pages)
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(AR01) Annual return made up to October 14, 2011 with full list of members
filed on: 28th, November 2011
| annual return
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Free Download
(5 pages)
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(CH01) On September 15, 2011 director's details were changed
filed on: 28th, November 2011
| officers
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(2 pages)
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(CH01) On September 15, 2011 director's details were changed
filed on: 28th, November 2011
| officers
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Free Download
(2 pages)
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(CH01) On September 15, 2011 director's details were changed
filed on: 28th, November 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
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(6 pages)
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(AA01) Previous accounting period extended from October 31, 2010 to December 31, 2010
filed on: 22nd, July 2011
| accounts
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(1 page)
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(AR01) Annual return made up to October 14, 2010 with full list of members
filed on: 21st, October 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 31st, July 2010
| accounts
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(5 pages)
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(CH01) On October 13, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
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(2 pages)
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(AR01) Annual return made up to October 14, 2009 with full list of members
filed on: 3rd, November 2009
| annual return
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Free Download
(5 pages)
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(CH01) On October 13, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 28th, August 2009
| accounts
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(4 pages)
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(363a) Annual return made up to December 12, 2008
filed on: 12th, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 30th, September 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 22nd, July 2008
| accounts
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(5 pages)
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(287) Registered office changed on 18/07/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU united kingdom
filed on: 18th, July 2008
| address
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(1 page)
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(287) Registered office changed on 10/07/2008 from 35 paul street london EC2A 4UQ
filed on: 10th, July 2008
| address
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(1 page)
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(363a) Annual return made up to November 21, 2007
filed on: 21st, November 2007
| annual return
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(2 pages)
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(363a) Annual return made up to November 21, 2007
filed on: 21st, November 2007
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2005
filed on: 11th, July 2007
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2005
filed on: 11th, July 2007
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
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(2 pages)
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(363a) Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
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(2 pages)
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(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
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(2 pages)
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(288b) On June 30, 2006 Director resigned
filed on: 30th, June 2006
| officers
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(1 page)
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(288a) On June 30, 2006 New director appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 30/06/06 from: 35 paul street london EC2A 4UQ
filed on: 30th, June 2006
| address
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(1 page)
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(287) Registered office changed on 30/06/06 from: 35 paul street london EC2A 4UQ
filed on: 30th, June 2006
| address
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(1 page)
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(288b) On June 30, 2006 Director resigned
filed on: 30th, June 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, January 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, January 2006
| officers
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(1 page)
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(363a) Annual return made up to January 19, 2006
filed on: 19th, January 2006
| annual return
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(2 pages)
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(363a) Annual return made up to January 19, 2006
filed on: 19th, January 2006
| annual return
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(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, September 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, September 2005
| officers
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(1 page)
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(288b) On November 11, 2004 Secretary resigned
filed on: 11th, November 2004
| officers
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(1 page)
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(288b) On November 11, 2004 Secretary resigned
filed on: 11th, November 2004
| officers
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Free Download
(1 page)
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(288a) On November 11, 2004 New director appointed
filed on: 11th, November 2004
| officers
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Free Download
(2 pages)
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(288a) On November 11, 2004 New director appointed
filed on: 11th, November 2004
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2004
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2004
| incorporation
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(19 pages)
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