| TM01 |
2019/05/07 - the day director's appointment was terminated
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 8th, May 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 1st, September 2016
|
accounts |
Free Download
|
| AP01 |
New director appointment on 2016/04/04.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2016/04/04
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/04/04.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/04/04.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/03/29 - the day director's appointment was terminated
filed on: 30th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/08/17 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 24th, April 2015
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2014/08/17 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/08/19
|
capital |
|
| TM02 |
2014/04/15 - the day secretary's appointment was terminated
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 10th, October 2013
|
accounts |
Free Download
(9 pages)
|
| TM01 |
2013/08/28 - the day director's appointment was terminated
filed on: 28th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/08/17 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/08/28
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 27th, September 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2012/08/17 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(8 pages)
|
| TM02 |
2012/06/21 - the day secretary's appointment was terminated
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/06/21
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/06/14 from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom
filed on: 14th, June 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/08/17 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2011/10/04 from 164 Battersea Park Road London SW11 8ND
filed on: 4th, October 2011
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2011/10/03
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
2011/10/03 - the day secretary's appointment was terminated
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 3rd, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2010/08/17 with full list of members
filed on: 28th, October 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2010/08/01 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/01 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/01 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 10th, September 2010
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to 2009/08/21 with shareholders record
filed on: 21st, August 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 19th, August 2009
|
accounts |
Free Download
(10 pages)
|
| 288a |
On 2009/08/12 Secretary appointed
filed on: 12th, August 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/01/2009 from 61 holland park london W11 3SJ
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2008/07/04 Appointment terminated secretary
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 27th, May 2008
|
accounts |
Free Download
(9 pages)
|
| 288a |
On 2008/02/13 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/13 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to 2007/11/15 with shareholders record
filed on: 15th, November 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 27th, October 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 17th, October 2006
|
accounts |
Free Download
(9 pages)
|
| 363s |
Annual return up to 2006/10/11 with shareholders record
filed on: 11th, October 2006
|
annual return |
Free Download
(10 pages)
|
| 288b |
On 2006/09/15 Director resigned
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 14th, November 2005
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return up to 2005/09/08 with shareholders record
filed on: 8th, September 2005
|
annual return |
Free Download
(10 pages)
|
| 288a |
On 2004/11/11 New director appointed
filed on: 11th, November 2004
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 2nd, November 2004
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 2004/09/27 Director resigned
filed on: 27th, September 2004
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2004/09/27 with shareholders record
filed on: 27th, September 2004
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2002/12/31
filed on: 29th, October 2003
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return up to 2003/09/02 with shareholders record
filed on: 2nd, September 2003
|
annual return |
Free Download
(9 pages)
|
| 288a |
On 2003/06/25 New director appointed
filed on: 25th, June 2003
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2003/06/09 Director resigned
filed on: 9th, June 2003
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2002/08/22 with shareholders record
filed on: 22nd, August 2002
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
2002/08/22 Annual return (Director resigned)
|
annual return |
|
| 288b |
On 2002/08/17 Director resigned
filed on: 17th, August 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On 2002/08/17 New director appointed
filed on: 17th, August 2002
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2001/12/31
filed on: 21st, June 2002
|
accounts |
Free Download
(9 pages)
|
| 363s |
Annual return up to 2001/10/30 with shareholders record
filed on: 30th, October 2001
|
annual return |
Free Download
(8 pages)
|
| 288b |
On 2001/06/21 Director resigned
filed on: 21st, June 2001
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 4 shares on 2000/09/01. Value of each share 1 £, total number of shares: 6.
filed on: 13th, November 2000
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/01 to 31/12/01
filed on: 3rd, November 2000
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2000/10/13 New director appointed
filed on: 13th, October 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000/10/12 New secretary appointed
filed on: 12th, October 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000/09/28 New director appointed
filed on: 28th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000/09/28 New director appointed
filed on: 28th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000/09/28 New director appointed
filed on: 28th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000/09/28 New director appointed
filed on: 28th, September 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2000/08/22 Director resigned
filed on: 22nd, August 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 2000/08/22 Secretary resigned
filed on: 22nd, August 2000
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, August 2000
|
incorporation |
Free Download
(16 pages)
|