AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 10th, September 2021
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 14th, August 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd February 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 3rd February 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 2nd, August 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 26th July 2018.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th July 2018.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th April 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 27th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
670000.00 GBP is the capital in company's statement on Tuesday 21st June 2016
|
capital |
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, August 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
670000.00 GBP is the capital in company's statement on Wednesday 17th June 2015
|
capital |
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
670000.00 GBP is the capital in company's statement on Monday 16th June 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 5th, August 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th June 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 1st April 2013 director's details were changed
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th June 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 18th, August 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 1st July 2011.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th March 2011.
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 2nd, August 2010
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 27th July 2010.
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th June 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 7th July 2010
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 7th July 2010
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th July 2010
filed on: 7th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 30th, July 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Wednesday 1st July 2009 - Annual return with full member list
filed on: 1st, July 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Wednesday 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/02/09
filed on: 21st, April 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2009
|
resolution |
Free Download
(19 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, April 2009
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/2008 from 6-8 underwood street london N1 7JQ
filed on: 19th, August 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 23rd, July 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Thursday 3rd July 2008 - Annual return with full member list
filed on: 3rd, July 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
225 |
Curr sho from 30/06/2008 to 31/03/2008
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 23rd January 2008 New director appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 39000 shares on Friday 4th January 2008. Value of each share 1 £, total number of shares: 40000.
filed on: 15th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2008
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/01/08
filed on: 9th, January 2008
|
capital |
Free Download
(1 page)
|
288a |
On Thursday 18th October 2007 New director appointed
filed on: 18th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 18th October 2007 New secretary appointed
filed on: 18th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/07 from: 78 pall mall london SW1Y 5ES
filed on: 7th, August 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2007
|
incorporation |
Free Download
(23 pages)
|