AA01 |
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Oct 2022
filed on: 13th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 7th Sep 2022 new director was appointed.
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
|
CH04 |
Secretary's name changed on Fri, 1st Jan 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Nov 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, August 2019
|
accounts |
Free Download
(31 pages)
|
AP01 |
On Tue, 13th Nov 2018 new director was appointed.
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Nov 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Dec 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Dec 2016 new director was appointed.
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Feb 2016
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2016
filed on: 31st, January 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jan 2015
filed on: 27th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 27th Jan 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Apr 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jan 2014
filed on: 13th, January 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2013
|
resolution |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, June 2013
|
accounts |
Free Download
(18 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jan 2013
filed on: 7th, January 2013
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 4th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 22nd, November 2012
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's name changed on Fri, 6th Apr 2012
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jan 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jan 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Jan 2012
filed on: 24th, January 2012
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Thu, 5th Jan 2012
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jan 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, December 2011
|
accounts |
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Jan 2011
filed on: 3rd, February 2011
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Jan 2010
filed on: 6th, February 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Sun, 10th Jan 2010 new director was appointed.
filed on: 10th, January 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 10th Jan 2010
filed on: 10th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 10th Jan 2010 new director was appointed.
filed on: 10th, January 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 6th Feb 2009 with complete member list
filed on: 6th, February 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 15th Oct 2008 Appointment terminated director
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 29th, September 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 9th, September 2008
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(67 pages)
|
288a |
On Fri, 25th Jan 2008 New secretary appointed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th Jan 2008 New secretary appointed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th Jan 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th Jan 2008 Secretary resigned
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Director resigned
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 17th Oct 2007 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Wed, 17th Oct 2007 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Wed, 9th Feb 2005 New secretary appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 9th Feb 2005 Secretary resigned;director resigned
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 9th Feb 2005 Director resigned
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 9th Feb 2005 Secretary resigned;director resigned
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 9th Feb 2005 Director resigned
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 9th, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/02/05 from: kempson house camomile street london EC3A 7AN
filed on: 9th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On Wed, 9th Feb 2005 New secretary appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/02/05 from: kempson house camomile street london EC3A 7AN
filed on: 9th, February 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 9th, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
filed on: 13th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
filed on: 13th, January 2005
|
address |
Free Download
(1 page)
|
288b |
On Thu, 13th Jan 2005 Director resigned
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 13th Jan 2005 New secretary appointed;new director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New secretary appointed;new director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 13th Jan 2005 Secretary resigned
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 13th Jan 2005 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 13th Jan 2005 Director resigned
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 13th Jan 2005 Secretary resigned
filed on: 13th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
|
incorporation |
Free Download
(17 pages)
|