AA |
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-19
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 14th, July 2022
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-30
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, September 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-04-15
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-15
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, October 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2020-09-17
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-21
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-21
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-17
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-17
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2018-09-24 director's details were changed
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 14th, May 2018
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-02-06
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-06
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-03-31 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-07-31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 22nd, May 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-11
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 2nd, June 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-04-21
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-17
filed on: 18th, April 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-18: 10000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-12-14
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-15
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-09-07 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, May 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-17
filed on: 24th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-24: 10000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-07-11
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-11
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-05-29
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-17
filed on: 12th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-05-12: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, April 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2014-02-10
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-10
filed on: 10th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-28
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 29th, April 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-17
filed on: 24th, April 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-11
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-17
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-09
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-11-06) of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-20
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-20
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-20
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY on 2012-07-20
filed on: 20th, July 2012
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, July 2012
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-15
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-15
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-17
filed on: 17th, April 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2012-03-07
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-01-01 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-01-26 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-28
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-24
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-17
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-27
filed on: 27th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 29th, June 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-17
filed on: 11th, May 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 15th, July 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-17
filed on: 20th, April 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-02-09
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, August 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 2009-06-19 Director appointed
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-06-19 Appointment terminated director
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-04-28 - Annual return with full member list
filed on: 28th, April 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On 2009-03-02 Appointment terminated director
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-02 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 13th, February 2009
|
resolution |
Free Download
(13 pages)
|
288a |
On 2008-07-21 Director appointed
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-01 Appointment terminated secretary
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-01 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-01 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 19th, May 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, April 2008
|
incorporation |
Free Download
(14 pages)
|