| AA |
Accounts for a micro company for the period ending on Saturday 24th December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 24th December 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Friday 17th December 2021 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 17th December 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 24th December 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 15 Young Street(Second Floor) London W8 5EH to 322 Upper Richmond Road London SW15 6TL on Wednesday 3rd June 2020
filed on: 3rd, June 2020
|
address |
Free Download
(1 page)
|
| AP04 |
On Tuesday 10th December 2019 - new secretary appointed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 10th December 2019
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 24th December 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 24th December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 5th December 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 3rd December 2018.
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 24th December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 24th December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 24th December 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 23rd March 2016, no shareholders list
filed on: 18th, April 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 24th December 2014
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 23rd March 2015, no shareholders list
filed on: 21st, April 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 24th December 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 23rd March 2014, no shareholders list
filed on: 4th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 24th December 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Saturday 23rd March 2013, no shareholders list
filed on: 18th, April 2013
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 23rd March 2012, no shareholders list
filed on: 24th, April 2012
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Thursday 5th April 2012 from 136 Pinner Road Northwood Middlesex HA6 1BP
filed on: 5th, April 2012
|
address |
Free Download
(2 pages)
|
| AP04 |
On Wednesday 4th April 2012 - new secretary appointed
filed on: 4th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 24th December 2011
filed on: 8th, March 2012
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Friday 2nd March 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 24th December 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Tuesday 17th May 2011
filed on: 17th, May 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 23rd March 2011, no shareholders list
filed on: 6th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 24th December 2009
filed on: 6th, September 2010
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 7th, July 2010
|
resolution |
Free Download
(19 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 23rd March 2010
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 23rd March 2010, no shareholders list
filed on: 6th, May 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 24th December 2008
filed on: 5th, June 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to Thursday 16th April 2009
filed on: 16th, April 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 24th December 2007
filed on: 23rd, May 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to Wednesday 16th April 2008
filed on: 16th, April 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 24th December 2006
filed on: 29th, December 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 24th December 2006
filed on: 29th, December 2007
|
accounts |
Free Download
(8 pages)
|
| 288a |
On Thursday 27th December 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 27th December 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 12th December 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 12th December 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 12th December 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 12th December 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Secretary resigned
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Secretary resigned
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/07/07 from: 1 queens gate london SW7 5EH
filed on: 23rd, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/07/07 from: 1 queens gate london SW7 5EH
filed on: 23rd, July 2007
|
address |
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 23rd July 2007
filed on: 23rd, July 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Monday 23rd July 2007
filed on: 23rd, July 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 24th December 2005
filed on: 27th, October 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 24th December 2005
filed on: 27th, October 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 24/12/05
filed on: 31st, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 24/12/05
filed on: 31st, March 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 23rd, March 2005
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Company registration
filed on: 23rd, March 2005
|
incorporation |
Free Download
(30 pages)
|