| TM01 |
Director's appointment terminated on Wed, 10th Jan 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Mon, 24th Jul 2023 new director was appointed.
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jul 2023 new director was appointed.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(28 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(26 pages)
|
| AP03 |
On Mon, 3rd Aug 2020, company appointed a new person to the position of a secretary
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on Wed, 2nd Sep 2020 to 350 Longwater Avenue Reading RG2 6GF
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 1701000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 1701000.00 GBP
|
capital |
|
| AD01 |
Change of registered address from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB on Wed, 17th Jun 2015 to Gps House, 1st Floor 215 Great Portland Street London W1W 5PN
filed on: 17th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 23rd, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 1701000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Apr 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Apr 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 15th, September 2011
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2011
filed on: 3rd, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Apr 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2010
|
resolution |
Free Download
(13 pages)
|
| SH01 |
Capital declared on Mon, 21st Dec 2009: 1700100.00 GBP
filed on: 12th, January 2010
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 7th, January 2009
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 12/05/08
filed on: 14th, November 2008
|
capital |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 16th, September 2008
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 30/06/2008
filed on: 15th, September 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 12th Sep 2008 Appointment terminated director
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 12th Sep 2008 Director appointed
filed on: 12th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 12th Sep 2008 Director appointed
filed on: 12th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 12th Sep 2008 Appointment terminated secretary
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Aug 2008 Appointment terminated director
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Aug 2008 Appointment terminated director
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Aug 2008 Appointment terminated secretary
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, July 2008
|
resolution |
Free Download
(14 pages)
|
| 288a |
On Thu, 24th Jul 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 24th Jul 2008 Secretary appointed
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/07/2008 from seventh floor 90 high holborn london WC1V 6XX
filed on: 7th, July 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed newincco 827 LIMITEDcertificate issued on 09/05/08
filed on: 9th, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2008
|
incorporation |
Free Download
(21 pages)
|