AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, October 2023
|
accounts |
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(6 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 20th, May 2022
|
accounts |
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 28th, December 2021
|
accounts |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 5th, August 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(9 pages)
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AA01 |
Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 6th Mar 2014. Old Address: 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 6th Mar 2014. Old Address: 9 Kingsway, 4Th Floor London WC2B 6XF
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 13th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 13th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
(9 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 48 Broadley Terrace London NW1 6LG United Kingdom
filed on: 9th, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 11th Aug 2010. Old Address: 48 Broadley Terrace London NW1 6LG
filed on: 11th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, March 2010
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary
filed on: 18th, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 21st Apr 2009 with complete member list
filed on: 21st, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 9th, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/07 from: portobello stuios 138 portobello road london W11 2DZ
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/07 from: portobello stuios 138 portobello road london W11 2DZ
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2007
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resolution |
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, May 2007
|
resolution |
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, May 2007
|
resolution |
Free Download
|
122 |
S-div 30/04/07
filed on: 23rd, May 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 30/04/07
filed on: 23rd, May 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 10th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 10th, April 2007
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed newincco 678 LIMITEDcertificate issued on 03/04/07
filed on: 3rd, April 2007
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed newincco 678 LIMITEDcertificate issued on 03/04/07
filed on: 3rd, April 2007
|
change of name |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(20 pages)
|