(TM01) 2023/11/14 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2023/11/14
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 2023/11/14 - the day secretary's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2021/04/30 secretary's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/06/24 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/06/30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 2017/05/04
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
(TM02) 2017/05/04 - the day secretary's appointment was terminated
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/11/21 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/11/21 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/11/21 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/11/21 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2011/11/21 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/11/21 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/11/21 with full list of members
filed on: 23rd, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2009/11/03 from Wanshurst Green Farm Battle Lane Marden Tonbridge Kent TN12 9DF United Kingdom
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(288a) On 2009/02/23 Secretary appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/02/2009 from henwood house henwood ashford kent TN24 8DH united kingdom
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/02/23 Appointment terminated secretary
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/12/08 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 10th, September 2008
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/11/22 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/11/22 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 11th, September 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 11th, September 2007
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, December 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On 2005/12/19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/19 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/19 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/19 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/16 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/16 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/16 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/16 New secretary appointed
filed on: 16th, December 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 eur, total number of shares: 1000.
filed on: 5th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 eur, total number of shares: 1000.
filed on: 5th, December 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(19 pages)
|