SH19 |
Capital declared on October 26, 2023: 909281.00 GBP
filed on: 26th, October 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/10/23
filed on: 26th, October 2023
|
insolvency |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2023
|
resolution |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 26th, October 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on October 3, 2023: 759281.00 GBP
filed on: 23rd, October 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 9, 2023: 909281.00 GBP
filed on: 19th, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, September 2023
|
accounts |
Free Download
(22 pages)
|
CH01 |
On September 12, 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 15, 2023 director's details were changed
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2023 director's details were changed
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(22 pages)
|
CH01 |
On July 4, 2022 director's details were changed
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 9, 2022 director's details were changed
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 1, 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(22 pages)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 24, 2021 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(22 pages)
|
CH01 |
On January 20, 2020 director's details were changed
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: August 6, 2019
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On January 21, 2019 director's details were changed
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 12, 2019 director's details were changed
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 10th, August 2018
|
accounts |
Free Download
(25 pages)
|
CH01 |
On June 1, 2018 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, March 2018
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on March 14, 2018: 11.00 GBP
filed on: 14th, March 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2018
|
resolution |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/03/18
filed on: 14th, March 2018
|
insolvency |
Free Download
(4 pages)
|
CH01 |
On January 29, 2018 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 30, 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(22 pages)
|
AA01 |
Current accounting reference period shortened from December 30, 2016 to March 31, 2016
filed on: 20th, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 20, 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on July 28, 2015: 11.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 30, 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(22 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2014 to December 30, 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 20, 2014 with full list of members
filed on: 28th, July 2014
|
annual return |
Free Download
(14 pages)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 12, 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On February 28, 2014 director's details were changed
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2014
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On September 11, 2013 - new secretary appointed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to December 31, 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 20, 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(15 pages)
|
AP01 |
On July 22, 2013 new director was appointed.
filed on: 22nd, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 20, 2013 director's details were changed
filed on: 22nd, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2013 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On November 10, 2012 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 7, 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 8, 2013. Old Address: Newington House 237 Southwark Bridge Road London SE1 6NP United Kingdom
filed on: 8th, January 2013
|
address |
Free Download
(2 pages)
|
AP03 |
On December 21, 2012 - new secretary appointed
filed on: 21st, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 25, 2012 new director was appointed.
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 10, 2012: 11.00 GBP
filed on: 23rd, October 2012
|
capital |
Free Download
(4 pages)
|
CH01 |
On September 1, 2012 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 17, 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 20th, July 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2012
|
incorporation |
Free Download
(45 pages)
|