AP03 |
New secretary appointment on Tue, 9th Jan 2024
filed on: 9th, January 2024
|
officers |
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(2 pages)
|
CH01 |
On Tue, 9th Jan 2024 director's details were changed
filed on: 9th, January 2024
|
officers |
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(2 pages)
|
AP01 |
On Tue, 9th Jan 2024 new director was appointed.
filed on: 9th, January 2024
|
officers |
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(2 pages)
|
CH03 |
On Tue, 9th Jan 2024 secretary's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 9th Jan 2024 - the day director's appointment was terminated
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 19th Oct 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 19th Oct 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Tue, 24th May 2022 new director was appointed.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 24th May 2022 - the day director's appointment was terminated
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Feb 2022 new director was appointed.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 17th Feb 2022 - the day director's appointment was terminated
filed on: 18th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 19th Oct 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Fri, 26th Feb 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 21st May 2021 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 26th Feb 2021 new director was appointed.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 21st May 2021 new director was appointed.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 19th Oct 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jun 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 29th Dec 2018 - the day director's appointment was terminated
filed on: 29th, December 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 29th Dec 2018
filed on: 29th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Sat, 29th Dec 2018. New Address: 74 Great Pulteney Street First Floor Flat / Flat 2 Bath BA2 4DL. Previous address: Garden Apartment 74 Great Pulteney Street Bath BA2 4DL
filed on: 29th, December 2018
|
address |
Free Download
(1 page)
|
TM02 |
Sat, 29th Dec 2018 - the day secretary's appointment was terminated
filed on: 29th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 19th Oct 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 19th Oct 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Wed, 28th May 2008 new director was appointed.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st May 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st May 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st May 2017 new director was appointed.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 19th Oct 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 6th May 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 5.00 GBP
|
capital |
|
CH01 |
On Fri, 6th May 2016 director's details were changed
filed on: 8th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 6th May 2016 director's details were changed
filed on: 8th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 19th Oct 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Apr 2015 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 5.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 19th Oct 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Apr 2014 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(4 pages)
|
TM01 |
Mon, 14th Apr 2014 - the day director's appointment was terminated
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 19th Oct 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Wed, 19th Oct 2011
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Fri, 19th Oct 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Tue, 19th Oct 2010
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Apr 2013 with full list of members
filed on: 7th, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 19th Oct 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Apr 2012 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(9 pages)
|
AAMD |
Revised accounts made up to Wed, 19th Oct 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 19th Oct 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thu, 5th May 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 19th Oct 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Tue, 9th Nov 2010 new director was appointed.
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Sep 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 9th Nov 2010 - the day director's appointment was terminated
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Apr 2010 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 24th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 24th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Apr 2010 director's details were changed
filed on: 24th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 19th Oct 2009
filed on: 16th, December 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 11th May 2009 with shareholders record
filed on: 11th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 19th Oct 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 19/10/2008
filed on: 27th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 16th May 2008 with shareholders record
filed on: 16th, May 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Fri, 9th May 2008 Appointment terminated director
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 5.
filed on: 14th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 5.
filed on: 14th, December 2007
|
capital |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 9th Sep 2007 Director resigned
filed on: 9th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 9th Sep 2007 Director resigned
filed on: 9th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 9th Sep 2007 New director appointed
filed on: 9th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 9th Sep 2007 New director appointed
filed on: 9th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New secretary appointed;new director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New secretary appointed;new director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 31 corsham street london N1 6DR
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 31 corsham street london N1 6DR
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
|
incorporation |
Free Download
(18 pages)
|