AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(28 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, April 2023
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Fri, 16th Sep 2022 new director was appointed.
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, May 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/04/21
filed on: 11th, May 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 11th May 2021: 1000.00 GBP
filed on: 11th, May 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2021
|
capital |
Free Download
(1 page)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 6th May 2021
filed on: 6th, May 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st May 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st May 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 8th Apr 2021: 1501000.00 GBP
filed on: 27th, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Apr 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 28th Sep 2020 new director was appointed.
filed on: 30th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 6th Jan 2020
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from Porter Tun House 500 Capability Green Luton LU1 3LS England on Fri, 29th Mar 2019 to Bureau Fetter Lane London EC4A 1EN
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jan 2019
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Mar 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 18th, December 2017
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 1st Oct 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Sun, 1st Oct 2017, company appointed a new person to the position of a secretary
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Aug 2017
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 15th Aug 2016, company appointed a new person to the position of a secretary
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 15th Aug 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 29th Feb 2016, company appointed a new person to the position of a secretary
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55-59 Wilkin Street Mews London NW5 3NN on Tue, 19th Jan 2016 to Porter Tun House 500 Capability Green Luton LU1 3LS
filed on: 19th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Sep 2015 new director was appointed.
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015
filed on: 7th, August 2015
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2015
|
resolution |
Free Download
|
AD01 |
Change of registered address from 23 Exmouth Market London EC1R 4QL United Kingdom on Mon, 20th Apr 2015 to 55-59 Wilkin Street Mews London NW5 3NN
filed on: 20th, April 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jul 2015 to Wed, 31st Dec 2014
filed on: 23rd, July 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2014
|
incorporation |
Free Download
(25 pages)
|