AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(2 pages)
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AD01 |
New registered office address 167-169 Great Portland Street London W1W 5PF. Change occurred on Wednesday 5th May 2021. Company's previous address: 167 - 169 Great Portland Street Great Portland Street 167- 169 London W1W 5PF England.
filed on: 5th, May 2021
|
address |
Free Download
(1 page)
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AD01 |
New registered office address 167 - 169 Great Portland Street Great Portland Street 167- 169 London W1W 5PF. Change occurred on Sunday 2nd May 2021. Company's previous address: 78 York Street London United Kingdom W1H 1DP.
filed on: 2nd, May 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd January 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 3rd, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 3rd January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 2nd February 2015) of a secretary
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 11th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 11th December 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th January 2014
filed on: 17th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 17th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th January 2013
filed on: 8th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 11th February 2012
filed on: 11th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 7th February 2012
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 7th February 2012 from 124 Baker Street London England W1U 6TY United Kingdom
filed on: 7th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th January 2012
filed on: 14th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th January 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, July 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2010.
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th May 2010
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Saturday 8th May 2010 from 5 Percy Street Office 4 London W1T 1DG United Kingdom
filed on: 8th, May 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2010
filed on: 11th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 10th January 2010 director's details were changed
filed on: 10th, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Sunday 10th January 2010
filed on: 10th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Monday 12th January 2009 - Annual return with full member list
filed on: 12th, January 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/01/2009 from 39A leicester rd salford manchester M7 4AS
filed on: 2nd, January 2009
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 28th October 2008 Appointment terminated secretary
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 23rd October 2008 Secretary appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 17th, September 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 8th January 2008 - Annual return with full member list
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 8th, September 2006
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 25th January 2006 - Annual return with full member list
filed on: 25th, January 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, June 2005
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 1st, June 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Wednesday 19th January 2005 - Annual return with full member list
filed on: 19th, January 2005
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 10th, November 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 6th February 2004 New secretary appointed
filed on: 6th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 6th February 2004 New director appointed
filed on: 6th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 20th January 2004 Secretary resigned
filed on: 20th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 20th January 2004 Director resigned
filed on: 20th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, January 2004
|
incorporation |
Free Download
(9 pages)
|