| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 11th, March 2024
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Sat, 30th Jul 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Jul 2022
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
Director's details were changed
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Jul 2021 director's details were changed
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 28th Jul 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 28th Jul 2021, company appointed a new person to the position of a secretary
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 26th Jul 2021 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 26th Jul 2021 secretary's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 28th Jul 2021 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Tue, 20th Aug 2019 new director was appointed.
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 20th Aug 2019
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 20th Aug 2019, company appointed a new person to the position of a secretary
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF on Mon, 30th Jul 2018 to C/O Prudell Ltd 8 Canfield Place London NW6 3BT
filed on: 30th, July 2018
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Jul 2016
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 9th May 2016 new director was appointed.
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Jul 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, March 2015
|
accounts |
Free Download
(4 pages)
|
| AP03 |
On Thu, 29th May 2014, company appointed a new person to the position of a secretary
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th May 2014 new director was appointed.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 28th May 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 28th May 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Jul 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 5.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Jul 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 27th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Jul 2012
filed on: 6th, September 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Sun, 29th Jul 2012 new director was appointed.
filed on: 29th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jul 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Mon, 9th Jan 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 7th Jan 2012
filed on: 7th, January 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 30th Aug 2011 director's details were changed
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 25th Aug 2011. Old Address: C/O C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Northwood Middlesex HA5 3EF
filed on: 25th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Jul 2011
filed on: 25th, August 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 6th, December 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 1st Dec 2010. Old Address: Flat 2 22 Cavendish Road London NW6 7XP
filed on: 1st, December 2010
|
address |
Free Download
(1 page)
|
| CH03 |
On Thu, 30th Sep 2010 secretary's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Sep 2010 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Jul 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(9 pages)
|
| 363a |
Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(4 pages)
|
| 288a |
On Tue, 12th Aug 2008 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
|
annual return |
Free Download
(5 pages)
|
| 288b |
On Tue, 29th Jul 2008 Appointment terminated director
filed on: 29th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(4 pages)
|
| 288a |
On Tue, 26th Feb 2008 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, February 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, February 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 13th Feb 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 13th Feb 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 3 shares on Wed, 3rd Jan 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 3 shares on Wed, 3rd Jan 2007. Value of each share 1 £, total number of shares: 5.
filed on: 15th, January 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New secretary appointed;new director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 21st Sep 2006 New secretary appointed;new director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(18 pages)
|