TM01 |
Director's appointment was terminated on Thursday 16th January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Friday 3rd March 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
12500.00 GBP is the capital in company's statement on Friday 1st April 2016
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 9th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
12500.00 GBP is the capital in company's statement on Thursday 9th April 2015
|
capital |
|
CH01 |
On Monday 28th April 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 11th April 2014 from 7 Swallow Street London W1B 4DE
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th January 2014
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 23rd, March 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011
filed on: 28th, September 2011
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 11th February 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 2nd March 2011 from 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 26th, October 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 27th, October 2008
|
accounts |
Free Download
(11 pages)
|
288b |
On Thursday 10th July 2008 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 8th April 2008 - Annual return with full member list
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 7th, November 2007
|
accounts |
Free Download
(9 pages)
|
288a |
On Wednesday 25th July 2007 New director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 25th July 2007 New director appointed
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th July 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th July 2007 Director resigned
filed on: 25th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(9 pages)
|
288b |
On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On Tuesday 25th April 2006 Secretary resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 25th April 2006 Secretary resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, April 2006
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 15th, December 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 15th, December 2005
|
accounts |
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 16th June 2005 New secretary appointed
filed on: 16th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 16th June 2005 New secretary appointed
filed on: 16th, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 16th June 2005 Secretary resigned
filed on: 16th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 16th June 2005 Secretary resigned
filed on: 16th, June 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to Friday 29th April 2005 - Annual return with full member list
filed on: 29th, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 29th April 2005 - Annual return with full member list
filed on: 29th, April 2005
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 25000 shares on Thursday 25th March 2004. Value of each share 0.5 £.
filed on: 30th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 25000 shares on Thursday 25th March 2004. Value of each share 0.5 £.
filed on: 30th, October 2004
|
capital |
Free Download
(2 pages)
|
288b |
On Wednesday 24th March 2004 Director resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New secretary appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th March 2004 Secretary resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New secretary appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th March 2004 New director appointed
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th March 2004 Secretary resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th March 2004 Director resigned
filed on: 24th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2004
|
incorporation |
Free Download
(13 pages)
|