| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2021
|
resolution |
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(1 page)
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| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, November 2020
|
accounts |
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(21 pages)
|
| TM01 |
Director's appointment terminated on 21st October 2020
filed on: 23rd, October 2020
|
officers |
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(1 page)
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| AP01 |
New director was appointed on 21st October 2020
filed on: 23rd, October 2020
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 21st October 2020
filed on: 23rd, October 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| CH03 |
On 17th June 2020 secretary's details were changed
filed on: 17th, June 2020
|
officers |
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(1 page)
|
| CH01 |
On 17th June 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 19th September 2019
filed on: 4th, October 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on 19th September 2019
filed on: 20th, September 2019
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 19th September 2019
filed on: 20th, September 2019
|
officers |
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(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, September 2019
|
accounts |
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(21 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 27th, September 2018
|
accounts |
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(21 pages)
|
| CH01 |
On 18th June 2018 director's details were changed
filed on: 6th, September 2018
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 18th June 2018
filed on: 5th, September 2018
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on 18th June 2018
filed on: 5th, September 2018
|
officers |
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(1 page)
|
| CH01 |
On 16th March 2018 director's details were changed
filed on: 16th, March 2018
|
officers |
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(2 pages)
|
| CH01 |
On 16th March 2018 director's details were changed
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 13th, November 2017
|
accounts |
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(21 pages)
|
| AP03 |
On 8th November 2017, company appointed a new person to the position of a secretary
filed on: 8th, November 2017
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on 8th November 2017
filed on: 8th, November 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 13th May 2016
filed on: 1st, May 2017
|
officers |
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(1 page)
|
| CH01 |
On 19th March 2017 director's details were changed
filed on: 1st, May 2017
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on 7th July 2016
filed on: 8th, July 2016
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 11th May 2016
filed on: 24th, June 2016
|
officers |
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(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 14th, June 2016
|
accounts |
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(17 pages)
|
| AP01 |
New director was appointed on 11th May 2016
filed on: 16th, May 2016
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 11th May 2016
filed on: 13th, May 2016
|
officers |
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(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2016
filed on: 3rd, May 2016
|
annual return |
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(9 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O David P Golder 141 Farley Road Selsdon South Croydon Surrey CR2 7NL at an unknown date to C/O C/0 Christopher White 7 Manor Way South Croydon Surrey CR2 7BT
filed on: 3rd, May 2016
|
address |
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(1 page)
|
| TM01 |
Director's appointment terminated on 7th March 2016
filed on: 29th, March 2016
|
officers |
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|
| TM01 |
Director's appointment terminated on 7th March 2016
filed on: 29th, March 2016
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 9th February 2016
filed on: 29th, March 2016
|
officers |
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|
| AP03 |
On 11th November 2015, company appointed a new person to the position of a secretary
filed on: 30th, December 2015
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on 11th November 2015
filed on: 30th, December 2015
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 13th October 2015
filed on: 14th, October 2015
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 9th September 2015
filed on: 16th, September 2015
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 17th June 2015
filed on: 23rd, June 2015
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 17th June 2015
filed on: 19th, June 2015
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 17th June 2015
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th June 2015
filed on: 18th, June 2015
|
officers |
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(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 17th, June 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2015
filed on: 3rd, May 2015
|
annual return |
Free Download
|
| AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 11th, June 2014
|
accounts |
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(17 pages)
|
| CH01 |
On 30th June 2012 director's details were changed
filed on: 6th, May 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 27th, June 2013
|
accounts |
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(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 4th, October 2012
|
accounts |
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(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2012
filed on: 15th, May 2012
|
annual return |
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(10 pages)
|
| TM01 |
Director's appointment terminated on 25th March 2012
filed on: 25th, March 2012
|
officers |
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(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 11th, August 2011
|
accounts |
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(17 pages)
|
| AP01 |
New director was appointed on 6th July 2011
filed on: 6th, July 2011
|
officers |
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(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2011
filed on: 19th, May 2011
|
annual return |
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(11 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 19th, May 2011
|
address |
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(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 11th July 2010
filed on: 11th, July 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 1st May 2010
filed on: 7th, May 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, May 2010
|
address |
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(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 7th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(18 pages)
|
| 288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
|
officers |
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(2 pages)
|
| 288a |
On 25th July 2009 Director appointed
filed on: 25th, July 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 10th December 2008 Director appointed
filed on: 10th, December 2008
|
officers |
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(2 pages)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 20th, October 2008
|
accounts |
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(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, May 2008
|
incorporation |
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(30 pages)
|