| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Mon, 1st Oct 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England on Tue, 2nd Oct 2018 to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
filed on: 2nd, October 2018
|
address |
Free Download
(1 page)
|
| AP04 |
On Thu, 24th May 2018, company appointed a new person to the position of a secretary
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England on Fri, 25th May 2018 to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA
filed on: 25th, May 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(5 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, June 2017
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2017
|
gazette |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(6 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2017
|
gazette |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Aug 2016 new director was appointed.
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Aug 2016 new director was appointed.
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 24th Aug 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th Aug 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Strand London WC2N 5AF on Tue, 6th Sep 2016 to 42-50 Hersham Road Walton-on-Thames KT12 1RZ
filed on: 6th, September 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 24th Aug 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2016
|
resolution |
Free Download
(23 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 31st Mar 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 31st Mar 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 31st Mar 2014
filed on: 25th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 31st Mar 2013
filed on: 24th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 11th May 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 30th Mar 2012 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Mar 2012 director's details were changed
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
| AP04 |
On Thu, 29th Sep 2011, company appointed a new person to the position of a secretary
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Sep 2011
filed on: 29th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 9th Jun 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 4th May 2011
filed on: 4th, May 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 3rd, August 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Mon, 12th Jul 2010 new director was appointed.
filed on: 12th, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Jul 2010
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Jul 2010 new director was appointed.
filed on: 8th, July 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return up to Wed, 9th Jun 2010
filed on: 2nd, July 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On Sat, 19th Dec 2009 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Fri, 22nd Jan 2010, company appointed a new person to the position of a secretary
filed on: 22nd, January 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2010 to Wed, 31st Mar 2010
filed on: 21st, January 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Wed, 13th Jan 2010 new director was appointed.
filed on: 13th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 11th Jan 2010. Old Address: C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL
filed on: 11th, January 2010
|
address |
Free Download
(2 pages)
|
| 288b |
On Fri, 17th Jul 2009 Appointment terminated director
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 24th Jun 2009 Director and secretary appointed
filed on: 24th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 16th Jun 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 10th Jun 2009 Appointment terminated secretary
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 10th Jun 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, June 2009
|
incorporation |
Free Download
(17 pages)
|