| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Mar 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 11th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Wed, 1st Jun 2022
filed on: 30th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 28th Mar 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Sun, 6th Mar 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 28th Mar 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, May 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, August 2020
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 28th Mar 2020
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 28th Mar 2019
filed on: 28th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 28th Mar 2018
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates Tue, 28th Mar 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Mon, 28th Mar 2016, no shareholders list
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 22nd, April 2015
|
accounts |
|
| AR01 |
Annual return drawn up to Sat, 28th Mar 2015, no shareholders list
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Fri, 28th Mar 2014, no shareholders list
filed on: 1st, April 2014
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, November 2013
|
resolution |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 28th, May 2013
|
accounts |
Free Download
(16 pages)
|
| AD02 |
Notification of SAIL
filed on: 11th, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 28th Mar 2013, no shareholders list
filed on: 11th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Wed, 10th Apr 2013 new director was appointed.
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 26th Dec 2012 secretary's details were changed
filed on: 26th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Dec 2012 new director was appointed.
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Wed, 28th Mar 2012, no shareholders list
filed on: 30th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 28th Mar 2011, no shareholders list
filed on: 6th, April 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Wed, 9th Mar 2011 - the day director's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 9th Mar 2011 new director was appointed.
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 9th Mar 2011 - the day director's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 9th Mar 2011 new director was appointed.
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 28th Mar 2010, no shareholders list
filed on: 10th, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 31st Dec 2009 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 5th Apr 2010. Old Address: 105-119 Brentfield Road Neasden London NW10 8LD Uk
filed on: 5th, April 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Jan 2010 - the day director's appointment was terminated
filed on: 28th, January 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 15/04/2009 from 54-62 meadow garth neasden london NW10 8HD uk
filed on: 15th, April 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/09/2008 from 310 harrow road wembley middlesex HA9 6QL U.K.
filed on: 12th, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Fri, 9th May 2008 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 9th May 2008 Appointment terminated secretary
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 17th Apr 2008 Director appointed
filed on: 17th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 9th Apr 2008 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Apr 2008 Secretary appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 2nd Apr 2008 Appointment terminated director
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Apr 2008 Appointment terminated secretary
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, March 2008
|
incorporation |
Free Download
(24 pages)
|