| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Thursday 10th January 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd July 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Wednesday 13th June 2018.
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 13th June 2018
filed on: 21st, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: Monday 1st January 2018) of a secretary
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 21 Fordwych Road London NW2 3TN. Change occurred on Saturday 11th November 2017. Company's previous address: 21a Fordwych Road London NW2 3TN.
filed on: 11th, November 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st November 2017.
filed on: 11th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 25th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 25th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 11th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 11th July 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 25th, January 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 20th July 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 6th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Sunday 18th May 2014.
filed on: 18th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 6th, July 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 12th May 2013
filed on: 12th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 1st July 2012
filed on: 1st, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 1st July 2012
filed on: 1st, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 27th, January 2011
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 17th, June 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(3 pages)
|
| 288a |
On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 3rd, March 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to Monday 9th July 2007 - Annual return with full member list
filed on: 9th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 24th May 2007 New secretary appointed
filed on: 24th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 24th May 2007 Secretary resigned
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 25th April 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 25th April 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on Sunday 9th July 2006. Value of each share 1 £, total number of shares: 9.
filed on: 10th, October 2006
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 10th, October 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/09/06 from: 21 fordwych road london greater london NW2 3TN
filed on: 25th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/06 from: 16 st john street london EC1M 4NT
filed on: 23rd, June 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Friday 23rd June 2006 Secretary resigned
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 23rd June 2006 Director resigned
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 23rd June 2006 New director appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 23rd June 2006 New secretary appointed;new director appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 9th, June 2006
|
incorporation |
Free Download
(15 pages)
|