| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 14th, November 2019
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Change of registered address from 338 6th Floor 338 Euston Road London NW1 3BG England on Wed, 2nd Jan 2019 to 6th Floor 338 Euston Road London NW1 3BG
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Portland House Park Street Bagshot Surrey GU19 5AQ on Wed, 19th Dec 2018 to 338 6th Floor 338 Euston Road London NW1 3BG
filed on: 19th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Aug 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 12th, October 2016
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 2.00 GBP
|
capital |
|
| AP01 |
On Thu, 26th Nov 2015 new director was appointed.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Nov 2015
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 13th May 2014, company appointed a new person to the position of a secretary
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th May 2014
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 17th Oct 2013. Old Address: Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England
filed on: 17th, October 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Aug 2013
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 11th Jul 2013. Old Address: 1B Portland Place London W1B 1PN England
filed on: 11th, July 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 28th Jun 2013. Old Address: Floor 6 Morley House 320 Regent Street London W1B 3BG England
filed on: 28th, June 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 27th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Thu, 15th Mar 2012 director's details were changed
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(21 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 28th, February 2012
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 15th, July 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 12th Jan 2011. Old Address: 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom
filed on: 12th, January 2011
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Sep 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 20th Sep 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 20th Sep 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 20th Sep 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 20th Sep 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 7th Sep 2010. Old Address: Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom
filed on: 7th, September 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Sep 2010 new director was appointed.
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 6th Sep 2010, company appointed a new person to the position of a secretary
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 19th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Wed, 19th May 2010. Old Address: Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom
filed on: 19th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2011 to Sun, 31st Oct 2010
filed on: 18th, May 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 1st Jan 2010
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 11th Nov 2009 new director was appointed.
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 11th Nov 2009 new director was appointed.
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2009
|
incorporation |
Free Download
(18 pages)
|