AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wed, 14th Jun 2023 director's details were changed
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Wed, 14th Jun 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF
filed on: 14th, June 2023
|
address |
Free Download
(1 page)
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AA01 |
Extension of accounting period to Sun, 30th Apr 2023 from Tue, 25th Apr 2023
filed on: 2nd, May 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 1st, May 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Apr 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Apr 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Apr 2022 new director was appointed.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Nov 2021
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Fri, 3rd Jul 2020 new director was appointed.
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Jul 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 17C Curzon Street London W1J 5HU United Kingdom on Wed, 29th Apr 2020 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 29th, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 24th Feb 2020
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 24th Feb 2020
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On Mon, 24th Feb 2020, company appointed a new person to the position of a secretary
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 25th Apr 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 30th Apr 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Thu, 26th Apr 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Apr 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Tue, 21st Mar 2017 to 17C Curzon Street London W1J 5HU
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Apr 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Fri, 11th Nov 2016 director's details were changed
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Nov 2016 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Nov 2016 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Nov 2016 secretary's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Apr 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 27th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 740001.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to Mon, 27th Apr 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 28th Apr 2015
filed on: 28th, January 2016
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 30th Apr 2014
filed on: 19th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Feb 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Apr 2014
filed on: 30th, January 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Feb 2014
filed on: 21st, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Mar 2014: 740001.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Feb 2013
filed on: 10th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Mon, 30th Apr 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Apr 2012
filed on: 3rd, May 2012
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Jun 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Feb 2011
filed on: 23rd, March 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Feb 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 28th Feb 2012 director's details were changed
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tue, 28th Feb 2012 secretary's details were changed
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 28th Feb 2012 director's details were changed
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Jul 2010: 740001.00 GBP
filed on: 28th, February 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Feb 2011
filed on: 28th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2010
filed on: 25th, February 2011
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Jun 2010
filed on: 24th, February 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Mon, 6th Dec 2010 director's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Dec 2010 director's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Jun 2010
filed on: 25th, November 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2010
filed on: 1st, April 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Thu, 18th Mar 2010 secretary's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Mar 2010. Old Address: City Gate 2-4 Southgate Chichester West Sussex PO19 8DJ
filed on: 22nd, March 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 1st, February 2010
|
accounts |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Apr 2009 Director appointed
filed on: 3rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 6th Mar 2009 Secretary appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 3rd Mar 2009 Appointment terminated director
filed on: 3rd, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 3rd Mar 2009 Appointment terminated secretary
filed on: 3rd, March 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2009
|
incorporation |
Free Download
(19 pages)
|