| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 18th, March 2024
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Wed, 28th Feb 2024 director's details were changed
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Feb 2024 director's details were changed
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st May 2022 director's details were changed
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 21st Mar 2022. New Address: 16 Great Marlborough Street London W1F 7HS. Previous address: Lakeside Drive Park Royal London NW10 7HQ
filed on: 21st, March 2022
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Fri, 11th Sep 2020 new director was appointed.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 26th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 20th Apr 2018 - the day secretary's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Mar 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 9th Mar 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(18 pages)
|
| AP03 |
New secretary appointment on Fri, 5th Jan 2018
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 5th Jan 2018 - the day secretary's appointment was terminated
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Oct 2016 director's details were changed
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Thu, 23rd Mar 2017 - the day secretary's appointment was terminated
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(12 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, January 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 5000.00 GBP
|
capital |
|
| AP01 |
On Thu, 5th Nov 2015 new director was appointed.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Nov 2015 - the day director's appointment was terminated
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 5th Nov 2015
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 30th Sep 2015 secretary's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 15th Dec 2014: 5000.00 GBP
|
capital |
|
| AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Aug 2014 - the day director's appointment was terminated
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 15th, July 2014
|
miscellaneous |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 5000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2012
|
resolution |
Free Download
(35 pages)
|
| TM01 |
Fri, 23rd Mar 2012 - the day director's appointment was terminated
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 23rd, March 2012
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Fri, 16th Mar 2012 - the day director's appointment was terminated
filed on: 16th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 10th Mar 2012 - the day director's appointment was terminated
filed on: 10th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 6th Mar 2012 - the day director's appointment was terminated
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Mar 2012 - the day director's appointment was terminated
filed on: 2nd, March 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 29th Feb 2012 - the day secretary's appointment was terminated
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 29th Feb 2012
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 23rd Dec 2011 new director was appointed.
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 23rd, December 2011
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Thu, 5th May 2011 new director was appointed.
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Apr 2011 - the day director's appointment was terminated
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Apr 2011 new director was appointed.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Apr 2011 new director was appointed.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Apr 2011 new director was appointed.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 15th Apr 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Wed, 22nd Dec 2010 - the day director's appointment was terminated
filed on: 22nd, December 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 8th Dec 2010 director's details were changed
filed on: 8th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 7th Dec 2010 director's details were changed
filed on: 8th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 29th Oct 2010 secretary's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 29th Oct 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Thu, 18th Mar 2010 new director was appointed.
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 17th Mar 2010 - the day director's appointment was terminated
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 17th Mar 2010 - the day director's appointment was terminated
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 17th Feb 2010 - the day secretary's appointment was terminated
filed on: 17th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Feb 2010 new director was appointed.
filed on: 17th, February 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 17th, February 2010
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Wed, 17th Feb 2010. Old Address: 8 Henrietta Place London W1G 0NB
filed on: 17th, February 2010
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 17th Feb 2010
filed on: 17th, February 2010
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
filed on: 13th, January 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2008
|
incorporation |
Free Download
(41 pages)
|