AP01 |
New director appointment on Tuesday 2nd November 2021.
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st July 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 7th, February 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st February 2019
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd September 2018.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 10th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 30th December 2017.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th December 2017
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 8th, August 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th August 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th June 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th May 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st April 2014
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On Monday 4th February 2013 director's details were changed
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2011
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2011
|
resolution |
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Monday 14th November 2011) of a secretary
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 14th November 2011 from 62 Wilson Street London EC2A 2BU
filed on: 14th, November 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 31st March 2012
filed on: 14th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 23rd December 2010
filed on: 23rd, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Thursday 4th June 2009 - Annual return with full member list
filed on: 4th, June 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 8th, September 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 1st August 2008 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 31st July 2008 Director appointed
filed on: 31st, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, July 2008
|
resolution |
Free Download
(15 pages)
|
288a |
On Friday 25th July 2008 Secretary appointed
filed on: 25th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 2nd July 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2008
|
incorporation |
Free Download
(18 pages)
|