AA |
Small-sized company accounts made up to 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(7 pages)
|
TM02 |
10th April 2023 - the day secretary's appointment was terminated
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
10th April 2023 - the day director's appointment was terminated
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th April 2023
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 4th, November 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
15th December 2020 - the day director's appointment was terminated
filed on: 31st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2020
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
25th February 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 2nd, December 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th September 2019
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
9th August 2019 - the day director's appointment was terminated
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th September 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
10th August 2018 - the day director's appointment was terminated
filed on: 10th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th February 2018
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, February 2018
|
auditors |
Free Download
(29 pages)
|
TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
30th November 2017 - the day director's appointment was terminated
filed on: 1st, December 2017
|
officers |
Free Download
|
TM01 |
6th January 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2017
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 14th March 2016, no shareholders list
filed on: 22nd, March 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th December 2015
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
11th June 2015 - the day director's appointment was terminated
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th March 2015, no shareholders list
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th February 2015
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Queen Street Place London EC4R 1BE at an unknown date
filed on: 5th, March 2015
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 2-6 Cannon Street London EC4M 6YH United Kingdom
filed on: 5th, March 2015
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2nd March 2015
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2014 - the day director's appointment was terminated
filed on: 3rd, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2014
|
resolution |
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 14th March 2014, no shareholders list
filed on: 26th, March 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18Th Floor South Side Taberner House Park Lane Croydon CR0 1JT United Kingdom on 6th March 2014
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
13th August 2013 - the day director's appointment was terminated
filed on: 13th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2013
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, May 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th March 2013, no shareholders list
filed on: 24th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 6th August 2012
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th March 2012, no shareholders list
filed on: 17th, April 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 13th March 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Amp House 8Th Floor Dingwall Road Croydon Surrey CR0 2LX on 17th April 2012
filed on: 17th, April 2012
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 17th April 2012
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th March 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 14th March 2011, no shareholders list
filed on: 1st, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 17th, February 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
29th September 2010 - the day director's appointment was terminated
filed on: 29th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th March 2010, no shareholders list
filed on: 14th, April 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
13th April 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 29th July 2009 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Park House 5Th Floor 22 Park Street Croydon London CR0 1YE on 5th March 2010
filed on: 5th, March 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2009
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 18th, September 2009
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, August 2009
|
resolution |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, April 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 8th April 2009 with shareholders record
filed on: 8th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 3rd, June 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 18th April 2008 with shareholders record
filed on: 18th, April 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 11th April 2008 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 11th April 2008 Appointment terminate, secretary
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 7th April 2008 Appointment terminated secretary
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 31st March 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(20 pages)
|