(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 17th, January 2024
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on June 2, 2021: 14.00 GBP
filed on: 7th, June 2021
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 4th, February 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 29th, January 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 13th, February 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 3rd, September 2018
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 22B Weston Park Road Plymouth PL3 4NU. Change occurred on May 25, 2018. Company's previous address: Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England.
filed on: 25th, May 2018
| address
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Free Download
(1 page)
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(SH01) Capital declared on January 22, 2018: 14.00 GBP
filed on: 24th, March 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, March 2018
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 5th, July 2017
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 28th, April 2016
| 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 February 22, 2016
filed on: 8th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 7th, December 2015
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE. Change occurred on December 7, 2015. Company's previous address: C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL.
filed on: 7th, December 2015
| address
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Free Download
(1 page)
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(AD04) Registers new location: C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL.
filed on: 24th, February 2015
| address
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Free Download
(1 page)
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(AD02) New sail address 75 High Street Sevenoaks Kent TN13 1LD. Change occurred at an unknown date. Company's previous address: Whittington Hall Whittington Road Worcester WR5 2ZX England.
filed on: 24th, February 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 February 22, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
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(AD01) New registered office address C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL. Change occurred on December 22, 2014. Company's previous address: Whittington Hall Whittington Road Worcester WR5 2ZX.
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL. Change occurred on December 22, 2014. Company's previous address: C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL England.
filed on: 22nd, December 2014
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(19 pages)
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(SH01) Capital declared on July 3, 2014: 16.00 GBP
capital
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(AD01) Company moved to new address on May 19, 2014. Old Address: , Mainstay Residential 1 Quality Court, London, WC2A 1HR, England
filed on: 19th, May 2014
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on April 24, 2014. Old Address: , 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX, United Kingdom
filed on: 24th, April 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012
filed on: 15th, May 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 21st, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to February 28, 2011
filed on: 4th, November 2011
| 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 February 22, 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to February 28, 2010
filed on: 27th, May 2010
| accounts
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 3rd, March 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on March 3, 2010. Old Address: , 9 Farley Croft, Westerham, Kent, TN16 1SA
filed on: 3rd, March 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 3rd, March 2010
| 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 February 22, 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(12 pages)
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(AA) Dormant company accounts made up to February 28, 2009
filed on: 21st, March 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 21/03/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR
filed on: 21st, March 2009
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to February 29, 2008
filed on: 21st, March 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to March 5, 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB, united kingdom
filed on: 11th, August 2008
| address
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Free Download
(1 page)
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(363a) Period up to August 11, 2008 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 08/08/2008 from, 79 new cavendish street, london, wiw 6XB
filed on: 8th, August 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/07/2008 from, 27 woodside road, tonbridge, kent, TN9 2PD
filed on: 11th, July 2008
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, July 2008
| resolution
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Free Download
(24 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, January 2008
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 30th, January 2008
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2008
| resolution
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Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 30th, January 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, January 2008
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 23/01/08
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 23/01/08
filed on: 30th, January 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2008
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, January 2008
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, January 2008
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, January 2008
| incorporation
|
Free Download
(30 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, January 2008
| incorporation
|
Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
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Free Download
(34 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
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Free Download
(34 pages)
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