(AA) Full accounts for the period ending 2023/09/30
filed on: 19th, March 2024
| accounts
|
Free Download
(45 pages)
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(CH01) On 2023/08/09 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/12/31
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/09/30
filed on: 7th, February 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2023/01/20
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/09/02 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/09/02 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/10/05.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/10/01.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/09/02 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/09/30
filed on: 21st, July 2022
| accounts
|
Free Download
(34 pages)
|
(AD01) Change of registered address from Salford House Salford Terrace 19-21 Quarry Hill Road, Tonbridge Kent TN9 2RN United Kingdom on 2022/02/23 to 61-63 Camden Road Tunbridge Wells Kent TN1 2QE
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/06/28
filed on: 11th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 23rd, February 2021
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 17th, February 2020
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2020/02/01.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/09/30
filed on: 18th, February 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/09/30
filed on: 27th, June 2018
| accounts
|
Free Download
(25 pages)
|
(CH01) On 2018/04/19 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 43a Little Mount Sion Little Mount Sion Tunbridge Wells Kent TN1 1YP on 2018/04/30 to Salford House Salford Terrace 19-21 Quarry Hill Road, Tonbridge Kent TN9 2RN
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/04/19 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/01/01
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/14.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/14
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/14
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/14.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/14.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/14
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/01.
filed on: 13th, September 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On 2017/02/21 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/14
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/01.
filed on: 16th, May 2017
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 17th, February 2017
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2016/12/01.
filed on: 14th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/01.
filed on: 18th, November 2016
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 25th, May 2016
| accounts
|
Free Download
(22 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, January 2016
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/08/20
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/02/13.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/08/12
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/08/12
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/08/12
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2015/07/02
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Old Saw Mill Tree of Hope Park Gillridge Lane Crowborough East Sussex TN6 1UP England on 2015/07/31 to 43a Little Mount Sion Little Mount Sion Tunbridge Wells Kent TN1 1YP
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 43a Little Mount Sion Royal Tunbridge Wells TN1 1YP on 2015/05/22 to The Old Saw Mill Tree of Hope Park Gillridge Lane Crowborough East Sussex TN6 1UP
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 29th, April 2015
| accounts
|
Free Download
|
(TM01) Director's appointment terminated on 2015/04/15
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/08/20
filed on: 29th, August 2014
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2013/06/06.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/06.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 24th, April 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/08/20
filed on: 29th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/02/11 from 43a Little Mount Sion Tunbridge Wells Kent TN1 1YP United Kingdom
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2013/09/30. Originally it was 2013/03/31
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013/01/29 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/01/29 secretary's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/01/29 from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2013/01/29 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/28.
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/01/21
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2012
| resolution
|
Free Download
(34 pages)
|
(AP01) New director appointment on 2012/11/21.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/11/21.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/08/31.
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, October 2012
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, October 2012
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, August 2012
| incorporation
|
Free Download
(43 pages)
|