| TM01 |
Director's appointment was terminated on Wednesday 13th September 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 2nd February 2023) of a secretary
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 2nd February 2023
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 13th February 2020) of a secretary
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 13th February 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Thursday 1st August 2019) of a secretary
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 1st August 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 28th February 2019) of a secretary
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 28th February 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 28th February 2019
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 29th November 2018.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd May 2018
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Friday 1st September 2017.
filed on: 5th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 24th May 2017) of a secretary
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 24th May 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 25th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 25th February 2016
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 12th November 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 25th June 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 14th September 2015.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 30th January 2015
filed on: 23rd, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 24th June 2014
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Hoxton Hall, 130 Hoxton Street London N1 6SH. Change occurred on Thursday 25th September 2014. Company's previous address: Hoxton Works 128 Hoxton Street London N1 6SH.
filed on: 25th, September 2014
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 25th June 2014) of a secretary
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th January 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 3rd March 2014
|
capital |
|
| AP03 |
Appointment (date: Wednesday 12th February 2014) of a secretary
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 23rd January 2014
filed on: 23rd, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(15 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, June 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th January 2013
filed on: 30th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 11th, December 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th September 2012
filed on: 5th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 5th September 2012.
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 30th, January 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th January 2011
filed on: 4th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wednesday 24th February 2010 secretary's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 24th February 2010
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 24th February 2010
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 27th, September 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to Friday 27th February 2009 - Annual return with full member list
filed on: 27th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 6th, October 2008
|
accounts |
Free Download
(13 pages)
|
| 288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Sunday 16th March 2008 Director appointed
filed on: 16th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 14th March 2008 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 14th March 2008 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 26th, November 2007
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Tuesday 7th August 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 7th August 2007 Director resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 14th February 2007 - Annual return with full member list
filed on: 14th, February 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 14th February 2007 - Annual return with full member list
filed on: 14th, February 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 14th February 2007 (Location of register of members address changed)
|
annual return |
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 24th, October 2006
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 24th, October 2006
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 06/02/06
|
annual return |
|
| AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 28th, October 2005
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 28th, October 2005
|
accounts |
Free Download
(13 pages)
|
| 363s |
Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return drawn up to Tuesday 15th February 2005 (Secretary resigned)
|
annual return |
|
| 363s |
Period up to Tuesday 15th February 2005 - Annual return with full member list
filed on: 15th, February 2005
|
annual return |
Free Download
(8 pages)
|
| 288b |
On Tuesday 30th November 2004 Secretary resigned;director resigned
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 30th November 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 30th November 2004 Secretary resigned;director resigned
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 30th November 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 29th, November 2004
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 29th, November 2004
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 29th, November 2004
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 29th, November 2004
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tuesday 5th October 2004 New director appointed
filed on: 5th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 5th October 2004 New director appointed
filed on: 5th, October 2004
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to Monday 20th September 2004 - Annual return with full member list
filed on: 20th, September 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Monday 20th September 2004 - Annual return with full member list
filed on: 20th, September 2004
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Monday 20th September 2004 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 20th September 2004 New secretary appointed;new director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 20th September 2004 New secretary appointed;new director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 20th September 2004 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 20th September 2004 Director resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 20th September 2004 Director resigned
filed on: 20th, September 2004
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/06/04 from: 9 thorpe close london W10 5XL
filed on: 3rd, June 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/06/04 from: 9 thorpe close london W10 5XL
filed on: 3rd, June 2004
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, January 2003
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 30th, January 2003
|
incorporation |
Free Download
(19 pages)
|