| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd England
filed on: 25th, September 2023
|
address |
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(1 page)
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| TM02 |
Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 22nd, September 2023
|
officers |
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(1 page)
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| AP04 |
New secretary appointment on Fri, 16th Jun 2023
filed on: 22nd, September 2023
|
officers |
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(2 pages)
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| CH01 |
On Thu, 18th Feb 2021 director's details were changed
filed on: 20th, July 2023
|
officers |
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(2 pages)
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| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, May 2023
|
accounts |
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(6 pages)
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| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, February 2022
|
accounts |
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(6 pages)
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| CH01 |
On Wed, 1st Sep 2021 director's details were changed
filed on: 24th, December 2021
|
officers |
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(2 pages)
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| AD01 |
Address change date: Wed, 1st Sep 2021. New Address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Previous address: 210 Pentonville Road London N1 9JY
filed on: 1st, September 2021
|
address |
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(1 page)
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| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 12th, April 2021
|
accounts |
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(6 pages)
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| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, July 2020
|
accounts |
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(6 pages)
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| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, June 2019
|
accounts |
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(6 pages)
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| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
|
accounts |
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(6 pages)
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| AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 29th, September 2017
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 29th, September 2017
|
officers |
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(2 pages)
|
| TM01 |
Fri, 22nd Sep 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
|
accounts |
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(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
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(6 pages)
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| AD03 |
Registered inspection location new location: 5 Fleet Place London EC4M 7rd.
filed on: 22nd, April 2016
|
address |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Mon, 14th Mar 2016 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 22nd Apr 2016: 1.00 GBP
|
capital |
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| TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, July 2015
|
accounts |
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(5 pages)
|
| CH01 |
On Thu, 23rd Apr 2015 director's details were changed
filed on: 27th, April 2015
|
officers |
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|
| AR01 |
Annual return drawn up to Sat, 14th Mar 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, July 2014
|
accounts |
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(5 pages)
|
| TM01 |
Thu, 29th May 2014 - the day director's appointment was terminated
filed on: 29th, May 2014
|
officers |
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(1 page)
|
| TM02 |
Thu, 29th May 2014 - the day secretary's appointment was terminated
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 14th Mar 2014 with full list of members
filed on: 14th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 1.00 GBP
|
capital |
|
| AP01 |
On Tue, 11th Feb 2014 new director was appointed.
filed on: 11th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Feb 2014 - the day director's appointment was terminated
filed on: 11th, February 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 9th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Mar 2013 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 20th Jul 2012 director's details were changed
filed on: 20th, July 2012
|
officers |
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(2 pages)
|
| CH01 |
On Fri, 20th Jul 2012 director's details were changed
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 20th Jul 2012. Old Address: 7 Harewood Avenue London NW1 6JB England
filed on: 20th, July 2012
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AP04 |
New secretary appointment on Mon, 30th Apr 2012
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 14th Mar 2012 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Tue, 13th Sep 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Sep 2011 new director was appointed.
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd Sep 2011 - the day director's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Sep 2011 - the day director's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
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| AD01 |
Company moved to new address on Fri, 2nd Sep 2011. Old Address: Ardentia House, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ
filed on: 2nd, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 14th Mar 2011 with full list of members
filed on: 7th, April 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Mon, 28th Feb 2011 - the day director's appointment was terminated
filed on: 28th, February 2011
|
officers |
Free Download
(1 page)
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| TM01 |
Fri, 24th Sep 2010 - the day director's appointment was terminated
filed on: 24th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(10 pages)
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| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Mar 2010 with full list of members
filed on: 6th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 16th, September 2009
|
accounts |
Free Download
(5 pages)
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| 363a |
Annual return up to Tue, 21st Apr 2009 with shareholders record
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 7th Jul 2008 with shareholders record
filed on: 7th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Mon, 9th Jun 2008 Director appointed
filed on: 9th, June 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 13th, March 2008
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(7 pages)
|
| 288a |
On Wed, 11th Jul 2007 New secretary appointed
filed on: 11th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 11th Jul 2007 New secretary appointed
filed on: 11th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 11th Jul 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Jul 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 11th Apr 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 11th Apr 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 13th Feb 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 13th Feb 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 13th Oct 2006 Director resigned
filed on: 13th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 13th Oct 2006 Director resigned
filed on: 13th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 20th Jun 2006 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 20th Jun 2006 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 21st Apr 2006 New secretary appointed
filed on: 21st, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 21st Apr 2006 Secretary resigned
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Apr 2006 Secretary resigned
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 21st Apr 2006 New secretary appointed
filed on: 21st, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 31st Mar 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2006
|
incorporation |
Free Download
(18 pages)
|