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