| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Tue, 19th Apr 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Fri, 26th Feb 2021 new director was appointed.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Sep 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Apr 2019
filed on: 9th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Sep 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from No. 1 Poultry London EC2R 8EJ England on Mon, 19th Dec 2016 to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 15th, August 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 13th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Mon, 13th Jun 2016, company appointed a new person to the position of a secretary
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom on Fri, 1st Jul 2016 to No. 1 Poultry London EC2R 8EJ
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Jun 2016 new director was appointed.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Wed, 10th Feb 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 10th Feb 2016 secretary's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Feb 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Feb 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Mar 2016: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Thu, 11th Jun 2015 new director was appointed.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 16th, March 2015
|
annual return |
Free Download
(15 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 1.00 GBP
|
capital |
|
| CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Sep 2013
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 16th Sep 2013
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(15 pages)
|
| CH03 |
On Mon, 17th Dec 2012 secretary's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 28th Feb 2013 to Wed, 31st Oct 2012
filed on: 17th, February 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2012
|
incorporation |
Free Download
(20 pages)
|