| AP01 |
New director appointment on 2023/11/20.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, July 2023
|
accounts |
Free Download
(24 pages)
|
| TM01 |
2022/07/14 - the day director's appointment was terminated
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 11th, July 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
2022/05/26 - the day director's appointment was terminated
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2021/07/30 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 19th, July 2021
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On 2021/06/10 director's details were changed
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/06/09 - the day director's appointment was terminated
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/09.
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/01/11 director's details were changed
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, December 2020
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, September 2019
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2019/06/27 director's details were changed
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/27.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/06/27 - the day director's appointment was terminated
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2018/05/02.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/11/21 director's details were changed
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2016/10/05.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/10/05.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/11/09. New Address: Old Church House Sandy Lane Crawley Down Crawley RH10 4HS. Previous address: New Broad Street House 35 New Broad Street 4th Floor London EC2M 1NH
filed on: 9th, November 2016
|
address |
Free Download
(1 page)
|
| TM01 |
2016/10/05 - the day director's appointment was terminated
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/10/05.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/10/05.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 25th, October 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2015/11/13 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/11/25
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, October 2015
|
accounts |
Free Download
(20 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, February 2015
|
auditors |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/02/06. New Address: New Broad Street House 35 New Broad Street 4Th Floor London EC2M 1NH. Previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
filed on: 6th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/13 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/11/13 with full list of members
filed on: 13th, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2012/11/13 with full list of members
filed on: 7th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 30th, August 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2011/11/13 with full list of members
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2010/11/13 with full list of members
filed on: 17th, December 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/10/20 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/05/25.
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, May 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2009/11/13 with full list of members
filed on: 28th, January 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2009/11/06 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/06 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, August 2009
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 2009/08/03 Appointment terminated secretary
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/08 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 2nd, September 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007/12/11 New secretary appointed;new director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/12/11 New secretary appointed;new director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2007/12/05. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2007/12/05. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2007/12/11 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/11 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 10th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 10th, December 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, November 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/11/15 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/15 New director appointed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/15 Director resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/15 New secretary appointed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/15 Secretary resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/15 Director resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/11/15 New director appointed
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/15 Secretary resigned
filed on: 15th, November 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, November 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Company registration
filed on: 13th, November 2007
|
incorporation |
Free Download
(30 pages)
|