AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 29th April 2022.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th October 2021
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th October 2021
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th October 2021
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 11th October 2020.
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th August 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th October 2017.
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 23rd October 2017) of a secretary
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th April 2017.
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th October 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th October 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 12th, May 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 15th July 2015.
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 23rd April 2015.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd April 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd April 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 15th October 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 15th October 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Sunday 2nd December 2012
filed on: 2nd, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 15th October 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 12th April 2012.
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 15th October 2011
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 6th October 2011.
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2011
filed on: 4th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 15th October 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th June 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th June 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2010
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th October 2009
filed on: 3rd, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd November 2009 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 20th, August 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 20th February 2009 Director appointed
filed on: 20th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 20th February 2009 Appointment terminated director
filed on: 20th, February 2009
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Monday 31st October 2005
filed on: 9th, February 2009
|
accounts |
Free Download
(11 pages)
|
AAMD |
Amended full accounts for the period to Tuesday 31st October 2006
filed on: 9th, February 2009
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2007
filed on: 31st, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to Wednesday 19th November 2008 - Annual return with full member list
filed on: 19th, November 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Tuesday 18th November 2008 Appointment terminated secretary
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 3rd January 2008 - Annual return with full member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 3rd January 2008 - Annual return with full member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New secretary appointed;new director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New secretary appointed;new director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 20th November 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Secretary resigned;director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Secretary resigned;director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th November 2007 Director resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 15th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 15th, August 2007
|
accounts |
Free Download
(4 pages)
|
288b |
On Monday 26th March 2007 Secretary resigned;director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 26th March 2007 Secretary resigned;director resigned
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 22nd March 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 22nd March 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/07 from: c/o rokeby johnson baars LLP 22 gilbert street london W1K 5HD
filed on: 8th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/07 from: c/o rokeby johnson baars LLP 22 gilbert street london W1K 5HD
filed on: 8th, January 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to Monday 13th November 2006 - Annual return with full member list
filed on: 13th, November 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 3rd, August 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 3rd, August 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 21st November 2005 - Annual return with full member list
filed on: 21st, November 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to Monday 21st November 2005 - Annual return with full member list
filed on: 21st, November 2005
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 15/08/05 from: c/o rokeby johnson baars LLP 63 duke street london W1K 5NS
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: c/o rokeby johnson baars LLP 63 duke street london W1K 5NS
filed on: 15th, August 2005
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 15th March 2005 Director resigned
filed on: 15th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 15th March 2005 Director resigned
filed on: 15th, March 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/05 from: c/o mfg services LIMITED 15 cambridge court 210 shepherds bush road london W6 7NJ
filed on: 11th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/05 from: c/o mfg services LIMITED 15 cambridge court 210 shepherds bush road london W6 7NJ
filed on: 11th, March 2005
|
address |
Free Download
(1 page)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 4th March 2005 New director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2004
|
incorporation |
Free Download
(52 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2004
|
incorporation |
Free Download
(52 pages)
|