| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Thu, 23rd Mar 2023 new director was appointed.
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Mar 2023
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England on Thu, 5th Jan 2023 to 1 Betjeman Close Coulsdon Surrey CR5 2LU
filed on: 5th, January 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Dec 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Jun 2022 new director was appointed.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 24th Mar 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jun 2020
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 25th May 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Tue, 7th Apr 2020 new director was appointed.
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER England on Sun, 16th Feb 2020 to 9 Maltings Place 169 Tower Bridge Road London SE1 3JB
filed on: 16th, February 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2019
|
resolution |
Free Download
(12 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 11th, October 2019
|
incorporation |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Mar 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 17 Rudolf Place London SW8 1RP on Wed, 2nd May 2018 to 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Sep 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 21st Jun 2017
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Mar 2017
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Feb 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 1st Jan 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Nov 2016 new director was appointed.
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 26th Sep 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Sep 2016 new director was appointed.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Sep 2016 new director was appointed.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 19th Aug 2016 new director was appointed.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jun 2016
filed on: 18th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th May 2016 new director was appointed.
filed on: 14th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 7th May 2016
filed on: 11th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On Tue, 20th Oct 2015, company appointed a new person to the position of a secretary
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 20th Oct 2015
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 20th Oct 2015 secretary's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 20th Oct 2015 secretary's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 7th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Mar 2015
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 11th, February 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Carldane Court Bromley Lane Much Hadham Hertfordshire SG10 6HU on Wed, 29th Oct 2014 to 17 Rudolf Place London SW8 1RP
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 7th May 2014
filed on: 15th, May 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Apr 2014
filed on: 29th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Apr 2014
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Mar 2014 new director was appointed.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Mar 2014 new director was appointed.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, May 2013
|
incorporation |
Free Download
(27 pages)
|