| AD01 |
Registered office address changed from Ground Floor 24-28 Rushworth Street London SE1 0RB to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on Thursday 24th September 2015
filed on: 24th, September 2015
|
address |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 9th March 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Monday 21st January 2013 with full list of members
filed on: 21st, January 2013
|
annual return |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, July 2012
|
capital |
Free Download
(1 page)
|
| SH01 |
101.00 GBP is the capital in company's statement on Thursday 28th June 2012
filed on: 28th, June 2012
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 28th March 2012 with full list of members
filed on: 19th, April 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered office on Tuesday 8th November 2011 from 68-70 Wardour Street London W1F 0TB England
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 28th March 2011 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2010
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 28th March 2010 with full list of members
filed on: 21st, April 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Wednesday 21st April 2010 from 69-70 Wardour Street London W1F 0TB United Kingdom
filed on: 21st, April 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010
filed on: 16th, April 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 30th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Saturday 13th June 2009
filed on: 13th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to Tuesday 27th January 2009
filed on: 27th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 24th November 2008 Appointment terminated secretary
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 24th November 2008 Appointment terminated director
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/08/2008 from 36 percy street london W1T 2DH
filed on: 26th, August 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Friday 11th May 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, April 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 26th April 2007
filed on: 26th, April 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 29th, January 2007
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return made up to Friday 19th May 2006
filed on: 19th, May 2006
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Friday 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 5th, February 2006
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 01/02/06 from: 42 -44 newman street london W1T 1QJ
filed on: 1st, February 2006
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to Friday 13th May 2005
filed on: 13th, May 2005
|
annual return |
Free Download
(3 pages)
|
|
363(288) |
Annual return made up to Friday 13th May 2005 (Director's particulars changed)
|
annual return |
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 17th, January 2005
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return made up to Saturday 3rd April 2004
filed on: 3rd, April 2004
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to Saturday 3rd April 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 288a |
On Friday 27th February 2004 New director appointed
filed on: 27th, February 2004
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2003
filed on: 13th, December 2003
|
accounts |
Free Download
(9 pages)
|
| 363s |
Annual return made up to Wednesday 2nd April 2003
filed on: 2nd, April 2003
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2002
filed on: 20th, January 2003
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Monday 25th March 2002
filed on: 25th, March 2002
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 100 shares on Thursday 30th March 2000. Value of each share 1 £.
filed on: 3rd, September 2001
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2001
filed on: 30th, August 2001
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Wednesday 18th April 2001
filed on: 18th, April 2001
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 88(2)R |
Alloted 100 shares on Friday 31st March 2000. Value of each share 1 £, total number of shares: 101.
filed on: 14th, September 2000
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/04/00 from: baird house 15-17 saint cross street london EC1N 8UN
filed on: 4th, April 2000
|
address |
Free Download
(1 page)
|
| 288a |
On Tuesday 4th April 2000 New director appointed
filed on: 4th, April 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 4th April 2000 Director resigned
filed on: 4th, April 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 4th April 2000 New secretary appointed;new director appointed
filed on: 4th, April 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 4th April 2000 Secretary resigned
filed on: 4th, April 2000
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, March 2000
|
incorporation |
Free Download
(16 pages)
|