(MA) Memorandum and Articles of Association
filed on: 22nd, June 2023
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2023
| resolution
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(3 pages)
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(AP01) On April 19, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
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(2 pages)
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(AD01) Registered office address changed from Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on May 9, 2022
filed on: 9th, May 2022
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on May 4, 2021
filed on: 4th, May 2021
| address
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Free Download
(1 page)
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(CH01) On May 30, 2020 director's details were changed
filed on: 30th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 20th, February 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 12th, February 2019
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT on January 25, 2019
filed on: 25th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On January 27, 2018 director's details were changed
filed on: 27th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on January 27, 2018
filed on: 27th, January 2018
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on November 28, 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
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(CH03) On June 7, 2017 secretary's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to May 24, 2016 with full list of members
filed on: 14th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 14, 2016: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 25th, February 2016
| accounts
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Free Download
(8 pages)
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(CH01) On May 29, 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On May 29, 2015 secretary's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to May 24, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 2, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to May 24, 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on January 23, 2014. Old Address: Craythorne House Burnside Mews London Road Bexhill-on-Sea East Sussex TN39 3LE
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 28, 2013
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 1, 2013 with full list of members
filed on: 29th, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to May 24, 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: July 15, 2011
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to May 24, 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(10 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(CH03) On January 1, 2010 secretary's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to May 24, 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(10 pages)
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(363a) Annual return made up to June 16, 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 30/09/2008 from mistral, clackhams lane crowborough east sussex TN6 3RN
filed on: 30th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/09/2008 from craythorne house burnside mews london road bexhill-on-sea east sussex TN39 3LE
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to June 19, 2008
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(7 pages)
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(88(2)R) Alloted 2 shares on May 31, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 31st, May 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on May 31, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 31st, May 2006
| capital
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Free Download
(1 page)
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(363a) Annual return made up to May 31, 2006
filed on: 31st, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to May 31, 2006
filed on: 31st, May 2006
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2005
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2005
| incorporation
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Free Download
(14 pages)
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