| AP01 |
New director appointment on 2023/10/18.
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on 2022/12/28
filed on: 28th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, March 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, March 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2020/06/10 - the day director's appointment was terminated
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/25.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, March 2020
|
accounts |
Free Download
(8 pages)
|
| TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/04/01.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, March 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, January 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, February 2017
|
accounts |
Free Download
(12 pages)
|
| CH04 |
Secretary's details were changed on 2016/10/13
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, February 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/11/28 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on 2015/11/30
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/11/28 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on 2014/12/01
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/11/28 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on 2013/12/02
|
capital |
|
| AP01 |
New director appointment on 2013/10/29.
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, September 2013
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2013/08/30 from 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF
filed on: 30th, August 2013
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2013/08/30
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
2013/08/30 - the day secretary's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/07/15 from 169 Preston Road Brighton Eastsussex BN1 6AG United Kingdom
filed on: 15th, July 2013
|
address |
Free Download
(2 pages)
|
| CH01 |
On 2012/10/22 director's details were changed
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/11/28 with full list of members
filed on: 16th, January 2013
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2012/10/11 secretary's details were changed
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/01/15 - the day director's appointment was terminated
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, August 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/11/28 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2010/11/28 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2010/07/05 from 2 Loudwater House Loudwater Drive Rickmansworth Herts WD3 4HN United Kingdom
filed on: 5th, July 2010
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 7th, April 2010
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Accounting reference date changed from 2009/11/30 to 2009/12/31
filed on: 25th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2009/12/13 from Beaumont House 47 Mount Pleasant London London WC1X 0AE
filed on: 13th, December 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2009/11/28 with full list of members
filed on: 13th, December 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2009/12/12 director's details were changed
filed on: 12th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/12 director's details were changed
filed on: 12th, December 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/09/21 Appointment terminated director
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/09/21 Appointment terminated director
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/09/21 Appointment terminated secretary
filed on: 21st, September 2009
|
officers |
Free Download
(1 page)
|
| 88(2) |
Alloted 10 shares from 2008/11/28 to 2008/11/28. Value of each share 1 gbp, total number of shares: 12.
filed on: 6th, August 2009
|
capital |
Free Download
(4 pages)
|
| 288a |
On 2009/02/02 Director appointed
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/01/30 Director appointed
filed on: 30th, January 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2009
|
resolution |
Free Download
(11 pages)
|
| 288a |
On 2008/12/23 Director appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/23 Secretary appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/22 Director appointed
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/12/18 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, November 2008
|
incorporation |
Free Download
(12 pages)
|