AP01 |
On Wed, 19th Apr 2023 new director was appointed.
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Nov 2023 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Apr 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 15th Apr 2021 new director was appointed.
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Apr 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 21st May 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st May 2020
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Oct 2019
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 15th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Tue, 6th Feb 2018 new director was appointed.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Feb 2018
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 31st Mar 2016 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Jul 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Sat, 31st Dec 2016 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Nov 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 15th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 15th Jan 2016: 10000.00 GBP
|
capital |
|
AP01 |
On Mon, 14th Dec 2015 new director was appointed.
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Nov 2015
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 7th Sep 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 16th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 10000.00 GBP
|
capital |
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 29th May 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jan 2014
filed on: 10th, February 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 10000.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Mon, 10th Feb 2014
filed on: 10th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 10th Feb 2014 new director was appointed.
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jun 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jan 2013
filed on: 29th, January 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Mon, 17th Dec 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Nov 2012
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 6th Nov 2012, company appointed a new person to the position of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 20th Jul 2012
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Jul 2012
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Jul 2012
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 20th Jul 2012. Old Address: 24 Birch Street Wolverhampton WV1 4HY United Kingdom
filed on: 20th, July 2012
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jun 2012
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 7th Mar 2012 new director was appointed.
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Jan 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jan 2012
filed on: 16th, January 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Oct 2011
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Aug 2011
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jul 2011
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jan 2011
filed on: 18th, January 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2010
|
resolution |
Free Download
(23 pages)
|
SH01 |
Capital declared on Tue, 30th Mar 2010: 10000.00 GBP
filed on: 13th, April 2010
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Apr 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Apr 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Apr 2010
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 1st Apr 2010, company appointed a new person to the position of a secretary
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wed, 31st Mar 2010, company appointed a new person to the position of a secretary
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010
filed on: 3rd, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2010
|
incorporation |
Free Download
(53 pages)
|