AP01 |
New director was appointed on 23rd April 2025
filed on: 16th, May 2025
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2023
filed on: 27th, September 2024
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th October 2023
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2023
filed on: 26th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
11th September 2023 - the day director's appointment was terminated
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st September 2023
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th September 2023. New Address: 140 Tachbrook Street London SW1V 2NE. Previous address: Flat 2 60 st Georges Square London SW1V 3QT
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 9th, August 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
5th November 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, August 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 24th July 2019
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, October 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
10th August 2018 - the day director's appointment was terminated
filed on: 15th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 18th October 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 6.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 23rd, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 18th October 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 14th November 2014: 6.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(9 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2013
filed on: 7th, October 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th September 2013, no shareholders list
filed on: 26th, September 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 6.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(9 pages)
|
TM02 |
23rd September 2013 - the day secretary's appointment was terminated
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd September 2013 - the day director's appointment was terminated
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th February 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th June 2012 with full list of members
filed on: 10th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, September 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
13th July 2011 - the day director's appointment was terminated
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th June 2011 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 12th June 2011: 6.00 GBP
filed on: 22nd, June 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 11th, February 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th June 2010 with full list of members
filed on: 10th, August 2010
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 1st October 2009: 4.00 GBP
filed on: 9th, August 2010
|
capital |
Free Download
(4 pages)
|
TM02 |
9th August 2010 - the day secretary's appointment was terminated
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st December 2009 secretary's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
20th July 2010 - the day director's appointment was terminated
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX on 23rd June 2010
filed on: 23rd, June 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(3 pages)
|
122 |
Gbp nc 1000/6/08/09
filed on: 3rd, September 2009
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to 15th June 2009 with shareholders record
filed on: 15th, June 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 6th March 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 6th March 2009 Secretary appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 6th March 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, May 2008
|
incorporation |
Free Download
(16 pages)
|