| AP01 |
New director appointment on Wednesday 24th January 2024.
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 24th January 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 11th, August 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Saturday 1st July 2023 - new secretary appointed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 28th June 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st July 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st July 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to Friday 31st July 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on Saturday 1st August 2020.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 3rd April 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 6th, February 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st July 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, December 2017
|
change of name |
Free Download
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 21st, December 2017
|
change of name |
Free Download
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st December 2017
filed on: 21st, December 2017
|
resolution |
Free Download
|
| AA |
Full accounts data made up to Monday 31st July 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Thursday 18th May 2017.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 11th January 2017
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 1st January 2017
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 13th, January 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 3rd, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 3rd February 2016
|
capital |
|
| AA |
Full accounts data made up to Friday 31st July 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 18th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
500000.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
|
capital |
|
| AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Monday 9th June 2014 director's details were changed
filed on: 9th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 31st January 2014 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 19th, November 2013
|
accounts |
Free Download
(14 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, March 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, March 2013
|
auditors |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 19th, March 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 4th January 2013.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 4th January 2013
filed on: 4th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(15 pages)
|
| AP03 |
On Thursday 9th August 2012 - new secretary appointed
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 7th August 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 16th February 2012.
filed on: 16th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 9th, December 2011
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st August 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st February 2011.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 31st January 2011 with full list of members
filed on: 1st, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st July 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Thursday 16th September 2010
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On Thursday 25th February 2010 secretary's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 25th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 25th February 2010.
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 31st January 2010 with full list of members
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thursday 25th February 2010 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st July 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Tuesday 24th February 2009 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 24th February 2009 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 24th February 2009 Appointment terminated director
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 24th, February 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Saturday 7th February 2009 Director appointed
filed on: 7th, February 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(12 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2008
|
resolution |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 14/05/08
filed on: 22nd, May 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/2009 to 31/07/2009
filed on: 22nd, May 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/05/2008 from p o box 55 7 spa road london SE16 3QQ
filed on: 2nd, May 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 2nd May 2008 Appointment terminated director
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 2nd May 2008 Secretary appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 2nd May 2008 Appointment terminated secretary
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, January 2008
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 31st, January 2008
|
incorporation |
Free Download
(13 pages)
|