TM01 |
Director's appointment was terminated on Tuesday 25th July 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 28th September 2018 director's details were changed
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th April 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Change occurred on Tuesday 4th April 2017. Company's previous address: 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB.
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2017
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 26th May 2015
|
capital |
|
AP01 |
New director appointment on Wednesday 31st December 2014.
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th June 2014
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th June 2014.
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 28th May 2014
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 23rd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 14th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th April 2011
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 13th April 2011) of a secretary
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 27th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th May 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 14th May 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 24th, June 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 22nd May 2008 - Annual return with full member list
filed on: 22nd, May 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 9th, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 9th, August 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 22nd, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 22nd, September 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On Thursday 6th April 2006 Director resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th April 2006 Director resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 31st, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 31st, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 28th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 28th, July 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New secretary appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th June 2005 Director resigned
filed on: 9th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th June 2005 Director resigned
filed on: 9th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Wednesday 11th May 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New secretary appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 9th June 2005 Secretary resigned
filed on: 9th, June 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Wednesday 11th May 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 9th, June 2005
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 9th June 2005 Secretary resigned
filed on: 9th, June 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2005
|
incorporation |
Free Download
(15 pages)
|