| TM01 |
2023/11/21 - the day director's appointment was terminated
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 13th, October 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
|
| AP01 |
New director appointment on 2022/09/14.
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 11th, June 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
2020/10/31 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/10/31.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, October 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(15 pages)
|
| TM02 |
2017/10/26 - the day secretary's appointment was terminated
filed on: 27th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on 2016/11/15
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/11/14 - the day secretary's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/10/01 - the day director's appointment was terminated
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/10/01 director's details were changed
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/10/01.
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/08/23 - the day secretary's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2016/08/24
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/08/31. New Address: 1 Stephen Street London W1T 1AL. Previous address: C/O Kenneth Bush Solicitors, Evershed House Evershed House 23-25 King Street King's Lynn Norfolk PE30 1DU
filed on: 31st, August 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/30
filed on: 30th, August 2016
|
resolution |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2016/06/01
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/05/31 - the day secretary's appointment was terminated
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 27th, May 2016
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2015/09/10.
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/09/10.
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/09/10 - the day director's appointment was terminated
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 4th, October 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2015/09/04 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/28
|
capital |
|
| AR01 |
Annual return drawn up to 2014/09/04 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/20
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(3 pages)
|
| TM01 |
2014/06/27 - the day director's appointment was terminated
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/06/30
filed on: 23rd, June 2014
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2013/03/01 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/09/04
filed on: 25th, September 2013
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/25
|
capital |
|
| AP01 |
New director appointment on 2013/08/15.
filed on: 15th, August 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2012/06/30
filed on: 8th, April 2013
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2013/02/12 - the day director's appointment was terminated
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/09/04 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(14 pages)
|
| AA01 |
Accounting period extended to 2012/06/30. Originally it was 2011/12/31
filed on: 15th, May 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/09/04
filed on: 28th, September 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, September 2011
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2010/08/01 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/09/04
filed on: 1st, October 2010
|
annual return |
Free Download
(14 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, October 2010
|
address |
Free Download
(2 pages)
|
| CH03 |
On 2010/08/01 secretary's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 27th, August 2010
|
accounts |
Free Download
(13 pages)
|
| 353 |
Location of register of members
filed on: 1st, October 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/10/01 with shareholders record
filed on: 1st, October 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 20/05/2009 from kenneth bush solicitors 17 london street swaffham norfolk PE37 7DD
filed on: 20th, May 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, May 2009
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 27th, December 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/12/27 Director appointed
filed on: 27th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/12/27 Director appointed
filed on: 27th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/12/27 Appointment terminated director
filed on: 27th, December 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/10/2008 from 1 stephen street london W1T 1AL
filed on: 17th, October 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, September 2008
|
incorporation |
Free Download
(19 pages)
|