| AP04 |
New secretary appointment on Thu, 7th Dec 2023
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 7th Dec 2023 - the day secretary's appointment was terminated
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 5th Oct 2023 director's details were changed
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Sep 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 1st Sep 2022. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: 23-24 Market Place Reading Berkshire RG1 2DE
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Fri, 24th Jan 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 23rd Mar 2020 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Mar 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 24th Jan 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jan 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 27th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 23rd, April 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Thu, 15th Oct 2015 director's details were changed
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 7.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 7.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 9th, May 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Oct 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 25th Jul 2012 - the day secretary's appointment was terminated
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Wed, 25th Jul 2012
filed on: 25th, July 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 25th Jul 2012. Old Address: C/O Atlantis Secretaries Ltd 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom
filed on: 25th, July 2012
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 8th Feb 2012 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 18th Oct 2011 - the day secretary's appointment was terminated
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Tue, 18th Oct 2011
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 15th Oct 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Oct 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Tue, 18th Oct 2011. Old Address: Basement Flat 61B Albert Street London NW1 7LX
filed on: 18th, October 2011
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Oct 2010 with full list of members
filed on: 29th, October 2010
|
annual return |
Free Download
(11 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Oct 2009 with full list of members
filed on: 16th, October 2009
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 15th Oct 2009 secretary's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/09/2009 from flat 4 24-25 rousden street london NW1 0ST
filed on: 28th, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 28th Sep 2009 Director appointed
filed on: 28th, September 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 22nd Sep 2008 with shareholders record
filed on: 22nd, September 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
| 88(2) |
Alloted 5 shares from Mon, 21st Jul 2008 to Mon, 21st Jul 2008. Value of each share 1 gbp, total number of shares: 7.
filed on: 28th, July 2008
|
capital |
Free Download
(3 pages)
|
| 288b |
On Mon, 28th Jul 2008 Appointment terminated director
filed on: 28th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 16th Jul 2008 Appointment terminated secretary
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Jul 2008 Secretary appointed
filed on: 16th, July 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/07/2008 from flat 5 24-25 rousden street london NW1 0ST
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New secretary appointed;new director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New secretary appointed;new director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sat, 1st Dec 2007 Director resigned
filed on: 1st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 1st Dec 2007 Secretary resigned
filed on: 1st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 1st Dec 2007 Director resigned
filed on: 1st, December 2007
|
officers |
|
| 288b |
On Sat, 1st Dec 2007 Secretary resigned
filed on: 1st, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
|