AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, June 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, June 2022
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
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(8 pages)
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AP02 |
New member was appointed on October 22, 2020
filed on: 9th, December 2020
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: October 22, 2020
filed on: 27th, November 2020
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, July 2020
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 8th, June 2017
|
accounts |
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(9 pages)
|
CH01 |
On February 14, 2017 director's details were changed
filed on: 16th, February 2017
|
officers |
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(2 pages)
|
CH01 |
On February 6, 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
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(2 pages)
|
CH01 |
On August 10, 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
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(2 pages)
|
CH01 |
On February 6, 2017 director's details were changed
filed on: 8th, February 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to August 16, 2015 with full list of members
filed on: 2nd, September 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on September 2, 2015: 12500.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
|
accounts |
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(9 pages)
|
CH04 |
Secretary's name changed on April 22, 2014
filed on: 4th, September 2014
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 16, 2014 with full list of members
filed on: 2nd, September 2014
|
annual return |
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(5 pages)
|
TM01 |
Director appointment termination date: July 11, 2014
filed on: 21st, July 2014
|
officers |
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(1 page)
|
AP01 |
On July 11, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 23rd, June 2014
|
accounts |
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(9 pages)
|
AD01 |
Company moved to new address on April 14, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 14th, April 2014
|
address |
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(1 page)
|
CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 16, 2013 with full list of members
filed on: 29th, August 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
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(10 pages)
|
TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
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(1 page)
|
AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to August 16, 2012 with full list of members
filed on: 24th, August 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 8th, May 2012
|
accounts |
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(9 pages)
|
AP01 |
On September 30, 2011 new director was appointed.
filed on: 30th, September 2011
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2011
filed on: 30th, September 2011
|
officers |
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(1 page)
|
AR01 |
Annual return made up to August 16, 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
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(5 pages)
|
CH04 |
Secretary's name changed on February 11, 2011
filed on: 13th, April 2011
|
officers |
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(1 page)
|
CH01 |
On February 25, 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 30th, March 2011
|
accounts |
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(12 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
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(2 pages)
|
AR01 |
Annual return made up to August 16, 2010 with full list of members
filed on: 26th, August 2010
|
annual return |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 24th, May 2010
|
accounts |
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(11 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
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(2 pages)
|
363a |
Annual return made up to August 21, 2009
filed on: 21st, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 8th, April 2009
|
accounts |
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(11 pages)
|
363a |
Annual return made up to August 21, 2008
filed on: 21st, August 2008
|
annual return |
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(3 pages)
|
288b |
On July 14, 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 14th, May 2008
|
accounts |
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(11 pages)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
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(1 page)
|
363a |
Annual return made up to August 20, 2007
filed on: 20th, August 2007
|
annual return |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 24th, May 2007
|
accounts |
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(10 pages)
|
288a |
On November 8, 2006 New director appointed
filed on: 8th, November 2006
|
officers |
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(1 page)
|
288b |
On November 8, 2006 Director resigned
filed on: 8th, November 2006
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, September 2006
|
resolution |
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(1 page)
|
363a |
Annual return made up to September 12, 2006
filed on: 12th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 1st, August 2006
|
accounts |
Free Download
(9 pages)
|
288a |
On June 8, 2006 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On April 21, 2006 New secretary appointed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On April 21, 2006 Secretary resigned
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to September 9, 2005
filed on: 9th, September 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2004
filed on: 2nd, August 2005
|
accounts |
Free Download
(10 pages)
|
288b |
On June 16, 2005 Secretary resigned
filed on: 16th, June 2005
|
officers |
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(1 page)
|
288a |
On June 15, 2005 New secretary appointed
filed on: 15th, June 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to September 21, 2004
filed on: 21st, September 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On July 12, 2004 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2003
filed on: 24th, June 2004
|
accounts |
Free Download
(11 pages)
|
288b |
On June 4, 2004 Director resigned
filed on: 4th, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On February 19, 2004 Secretary resigned
filed on: 19th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On January 21, 2004 New secretary appointed
filed on: 21st, January 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW
filed on: 23rd, September 2003
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to August 21, 2003
filed on: 21st, August 2003
|
annual return |
Free Download
(3 pages)
|
288a |
On February 28, 2003 New secretary appointed
filed on: 28th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On January 23, 2003 Secretary resigned
filed on: 23rd, January 2003
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On September 5, 2002 New director appointed
filed on: 5th, September 2002
|
officers |
Free Download
(17 pages)
|
88(2)R |
Alloted 25000 shares on August 21, 2002. Value of each share 0.5 £.
filed on: 3rd, September 2002
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 30/09/03
filed on: 30th, August 2002
|
accounts |
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(1 page)
|
288a |
On August 30, 2002 New secretary appointed
filed on: 30th, August 2002
|
officers |
Free Download
(2 pages)
|
288a |
On August 30, 2002 New director appointed
filed on: 30th, August 2002
|
officers |
Free Download
(20 pages)
|
288b |
On August 27, 2002 Secretary resigned
filed on: 27th, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2002 Director resigned
filed on: 27th, August 2002
|
officers |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2002
|
incorporation |
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(9 pages)
|