TM01 |
Mon, 22nd Jan 2024 - the day director's appointment was terminated
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Nov 2023 new director was appointed.
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 17th Oct 2022 - the day director's appointment was terminated
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 2nd Sep 2022 - the day director's appointment was terminated
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 20th Jul 2022 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jul 2022 new director was appointed.
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 18th Mar 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 4th Mar 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Mar 2022 new director was appointed.
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 14th Jan 2022 - the day director's appointment was terminated
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Jul 2021 new director was appointed.
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Jul 2021 new director was appointed.
filed on: 23rd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 22nd Jul 2021 - the day director's appointment was terminated
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 22nd Jul 2021 - the day director's appointment was terminated
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 24th, September 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 17th Feb 2020 - the day director's appointment was terminated
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 17th Feb 2020 - the day director's appointment was terminated
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 16th, September 2016
|
accounts |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Fri, 2nd Sep 2016
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 2nd Sep 2016 - the day secretary's appointment was terminated
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 8th Dec 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 24th, November 2015
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Dec 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1.00 GBP
|
capital |
|
AP01 |
On Mon, 24th Nov 2014 new director was appointed.
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 24th Nov 2014 - the day director's appointment was terminated
filed on: 8th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 10th May 2013 director's details were changed
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Dec 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Dec 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Dec 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Dec 2010 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 6th Sep 2010 - the day director's appointment was terminated
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(9 pages)
|
TM01 |
Wed, 26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 8th Dec 2009 with full list of members
filed on: 6th, January 2010
|
annual return |
Free Download
(7 pages)
|
TM01 |
Tue, 17th Nov 2009 - the day director's appointment was terminated
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 16th Nov 2009 - the day director's appointment was terminated
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Sat, 7th Nov 2009 - the day director's appointment was terminated
filed on: 7th, November 2009
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 11th Jul 2009 Director appointed
filed on: 11th, July 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On Thu, 8th Jan 2009 Director appointed
filed on: 8th, January 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 6th Jan 2009 with shareholders record
filed on: 6th, January 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Tue, 23rd Dec 2008 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to Wed, 4th Jun 2008 with shareholders record
filed on: 4th, June 2008
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 3rd, June 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, April 2008
|
address |
Free Download
(1 page)
|
288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 17th Jul 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 17th Jul 2007 New director appointed
filed on: 17th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 10th Jul 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2007
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2007
|
resolution |
Free Download
(20 pages)
|
288b |
On Wed, 30th May 2007 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 30th May 2007 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Thu, 12th Apr 2007 New director appointed
filed on: 12th, April 2007
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 01/04/07 from: 10 cornwall terrace regent's park london NW1 4QP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/07 from: 10 cornwall terrace regent's park london NW1 4QP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(8 pages)
|
288b |
On Tue, 12th Dec 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Dec 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(17 pages)
|