TM01 |
Director's appointment was terminated on Monday 4th January 2021
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th January 2021
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on Wednesday 30th October 2019. Company's previous address: 124 Finchley Road London NW3 5JS England.
filed on: 30th, October 2019
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2019
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th September 2019.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, November 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 124 Finchley Road London NW3 5JS. Change occurred on Wednesday 18th October 2017. Company's previous address: 11-13 Bayley Street London WC1B 3HD.
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(9 pages)
|
SH01 |
21234.98 GBP is the capital in company's statement on Wednesday 7th December 2016
filed on: 7th, July 2017
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 28th February 2017) of a secretary
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
25315.53 GBP is the capital in company's statement on Wednesday 7th December 2016
filed on: 26th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 19th, April 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, April 2017
|
resolution |
Free Download
|
CH01 |
On Tuesday 31st January 2017 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th December 2016.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th April 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
13846.98 GBP is the capital in company's statement on Tuesday 19th April 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, February 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th April 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
13846.98 GBP is the capital in company's statement on Monday 20th April 2015
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th April 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 3rd February 2014 director's details were changed
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, December 2013
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made 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 Tuesday 9th April 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(15 pages)
|
SH01 |
13846.98 GBP is the capital in company's statement on Monday 17th December 2012
filed on: 1st, February 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, February 2013
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th April 2012
filed on: 24th, May 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 1st, February 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th April 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, February 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2011
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 4th February 2011
filed on: 21st, February 2011
|
capital |
Free Download
(5 pages)
|
SH01 |
7500.00 GBP is the capital in company's statement on Friday 4th February 2011
filed on: 21st, February 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
12500.00 GBP is the capital in company's statement on Monday 7th February 2011
filed on: 21st, February 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Friday 31st December 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 9th February 2011 from Unit 5G2 the Leather Market Weston Road London SE1 3ER United Kingdom
filed on: 9th, February 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on Friday 17th December 2010
filed on: 21st, January 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on Friday 17th December 2010
filed on: 17th, January 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 29th April 2010.
filed on: 29th, April 2010
|
officers |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th April 2010.
filed on: 29th, April 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th April 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, April 2010
|
incorporation |
Free Download
(44 pages)
|