AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 11th, April 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, April 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 30th March 2021 director's details were changed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th February 2021 director's details were changed
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th May 2020 director's details were changed
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 27th, December 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 13th November 2019167.00 GBP
filed on: 21st, November 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 5th June 2019
filed on: 18th, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(4 pages)
|
AP03 |
On Thursday 10th November 2016 - new secretary appointed
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th November 2016
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th May 2016 with full list of members
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 16th May 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, April 2016
|
accounts |
Free Download
|
AD01 |
Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on Thursday 17th December 2015
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 4th May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 1st June 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 4th May 2014 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 4th May 2013 with full list of members
filed on: 18th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 4th May 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th May 2011 with full list of members
filed on: 1st, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 1st January 2010 secretary's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th May 2010 with full list of members
filed on: 7th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 3rd June 2009
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 2nd, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 15th May 2008
filed on: 15th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 29th June 2007
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 29th June 2007
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 23rd June 2006
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 23rd June 2006
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 7th, March 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 7th July 2005
filed on: 7th, July 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 7th July 2005
filed on: 7th, July 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 25th, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 25th, May 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 9th June 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th June 2004 New secretary appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th June 2004 New secretary appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th June 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th June 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 9th June 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(4 pages)
|
288b |
On Friday 14th May 2004 Secretary resigned
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 14th May 2004 Director resigned
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 14th May 2004 Secretary resigned
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 14th May 2004 Director resigned
filed on: 14th, May 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2004
|
incorporation |
Free Download
(14 pages)
|