| AA |
Accounts for a small company made up to March 31, 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: June 19, 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On May 20, 2022 new director was appointed.
filed on: 13th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 20, 2022
filed on: 13th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(20 pages)
|
| AP03 |
On April 1, 2021 - new secretary appointed
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 1, 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On February 14, 2020 new director was appointed.
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 14, 2020 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
| CH03 |
On June 22, 2018 secretary's details were changed
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 22, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 11th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 11, 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 14, 2017 new director was appointed.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 14, 2017 director's details were changed
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 14, 2017 new director was appointed.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 11, 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 14, 2017 director's details were changed
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2016 director's details were changed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2016 director's details were changed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 1, 2016 director's details were changed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 31, 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 31, 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 31, 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom to Thames House Roman Square Sittingbourne Kent ME10 4BJ on May 31, 2017
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 13, 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: October 27, 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 1, 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 1, 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 23, 2016, no shareholders list
filed on: 29th, June 2016
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2016 new director was appointed.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 28, 2015, no shareholders list
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On September 26, 2015 - new secretary appointed
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from 151a Kings Road Westcliff-on-Sea Essex SS0 8PP to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on September 1, 2015
filed on: 1st, September 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 17, 2015
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, April 2015
|
resolution |
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2015
|
resolution |
|
| AR01 |
Annual return made up to December 28, 2014, no shareholders list
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on December 15, 2014
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 12, 2014
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On October 24, 2014 - new secretary appointed
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2014 new director was appointed.
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 28, 2013, no shareholders list
filed on: 25th, January 2014
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 10, 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: February 26, 2013
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 28, 2012, no shareholders list
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to December 28, 2011, no shareholders list
filed on: 9th, February 2012
|
annual return |
Free Download
(5 pages)
|
| MISC |
Auditors resignation
filed on: 18th, January 2012
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519 resignation of auditors
filed on: 5th, January 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: March 7, 2011
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 28, 2010 director's details were changed
filed on: 24th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 28, 2010, no shareholders list
filed on: 24th, January 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: October 13, 2010
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2010 new director was appointed.
filed on: 13th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 6th, August 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to December 28, 2009, no shareholders list
filed on: 22nd, January 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 14th, January 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 18, 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2009
|
resolution |
Free Download
(18 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2009
|
resolution |
Free Download
(18 pages)
|
| 288a |
On January 19, 2009 Director appointed
filed on: 19th, January 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 7th, January 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, December 2008
|
incorporation |
Free Download
(33 pages)
|