AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, January 2024
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(32 pages)
|
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 85 Uxbridge Road 4th Floor Ealing London W5 5th on Friday 5th August 2022
filed on: 5th, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd August 2022.
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd August 2022.
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, March 2022
|
accounts |
Free Download
(31 pages)
|
CH04 |
Secretary's details were changed on Friday 21st August 2020
filed on: 11th, November 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Thursday 11th November 2021
filed on: 11th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, February 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, January 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Sunday 29th July 2018.
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th September 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On Tuesday 18th September 2018 - new secretary appointed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 29th July 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 29th July 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 25 Canada Square Level 37 London E14 5LQ on Tuesday 18th September 2018
filed on: 18th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Saturday 29th October 2016 director's details were changed
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 29th October 2016 director's details were changed
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 29th October 2016 director's details were changed
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wednesday 14th October 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th October 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th October 2015 director's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Friday 23rd October 2015
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AP04 |
On Wednesday 14th October 2015 - new secretary appointed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 8th October 2015
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th December 2014
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 17th November 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 4th July 2014.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th July 2014.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, February 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st April 2012 director's details were changed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 30th October 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 17th, November 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 30th October 2011 with full list of members
filed on: 8th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 4th, January 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 30th October 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 30th October 2009 with full list of members
filed on: 18th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 21st, November 2008
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 12th, November 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, October 2008
|
incorporation |
Free Download
(40 pages)
|