| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th December 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Monday 5th October 2020
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 19th, December 2017
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 21st December 2016
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(6 pages)
|
| SH01 |
7.00 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 29th, April 2016
|
capital |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 24th February 2015 with full list of members
filed on: 10th, May 2015
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2015
|
resolution |
Free Download
|
| SH01 |
6.00 GBP is the capital in company's statement on Friday 12th December 2014
filed on: 22nd, April 2015
|
capital |
Free Download
|
| TM01 |
Director appointment termination date: Wednesday 19th November 2014
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 24th February 2014 with full list of members
filed on: 12th, March 2014
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 12th March 2014
|
capital |
|
| SH01 |
4.00 GBP is the capital in company's statement on Wednesday 18th December 2013
filed on: 4th, March 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
4.00 GBP is the capital in company's statement on Wednesday 18th December 2013
filed on: 26th, February 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Sunday 24th February 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, December 2012
|
resolution |
Free Download
(1 page)
|
| SH01 |
4.00 GBP is the capital in company's statement on Tuesday 20th November 2012
filed on: 17th, December 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Thursday 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 24th February 2012 with full list of members
filed on: 30th, March 2012
|
annual return |
Free Download
(15 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
3.00 GBP is the capital in company's statement on Monday 7th March 2011
filed on: 27th, April 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, April 2011
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th February 2011 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: Friday 4th February 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 16th January 2011 with full list of members
filed on: 24th, January 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Tuesday 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 18th January 2011.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 18th January 2011.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 18th January 2011.
filed on: 18th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 16th January 2010 with full list of members
filed on: 2nd, March 2010
|
annual return |
Free Download
(14 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Monday 2nd November 2009
filed on: 16th, November 2009
|
capital |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 8th, June 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wednesday 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 25th March 2009 Director appointed
filed on: 25th, March 2009
|
officers |
Free Download
(4 pages)
|
| 288b |
On Monday 2nd February 2009 Appointment terminated secretary
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 2nd February 2009 Appointment terminated director
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 2nd February 2009 Secretary appointed
filed on: 2nd, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 2nd February 2009 Director appointed
filed on: 2nd, February 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, January 2009
|
incorporation |
Free Download
(12 pages)
|