| TM01 |
Director's appointment terminated on Tue, 12th Dec 2023
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Change of registered address from 181 Queen Victoria St Queen Victoria Street London EC4V 4EG England on Thu, 13th Oct 2022 to 181 Queen Victoria Street London EC4V 4EG
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 6-9 Snow Hill London EC1A 2AY England on Thu, 29th Sep 2022 to 181 Queen Victoria St Queen Victoria Street London EC4V 4EG
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(26 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2021
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sat, 1st May 2021, company appointed a new person to the position of a secretary
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 30 Crown Place Crown Place London EC2A 4EB on Mon, 4th Jan 2021 to 6-9 Snow Hill London EC1A 2AY
filed on: 4th, January 2021
|
address |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Mon, 2nd Nov 2020
filed on: 25th, November 2020
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, November 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Tue, 4th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Jan 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Jan 2020 new director was appointed.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 30th Oct 2019, company appointed a new person to the position of a secretary
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 23rd Aug 2019
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Jul 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 14th Jun 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Mon, 9th Apr 2018
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 14th Jun 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Dec 2016
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On Mon, 14th Mar 2016, company appointed a new person to the position of a secretary
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Dec 2014 director's details were changed
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 28th Sep 2015 director's details were changed
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Dec 2014 director's details were changed
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 13th, November 2015
|
annual return |
Free Download
(11 pages)
|
| AD01 |
Change of registered address from 4/6 Church Road Burgess Hill West Sussex RH15 9AE England on Mon, 1st Jun 2015 to 30 Crown Place Crown Place London EC2A 4EB
filed on: 1st, June 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 9th Mar 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, April 2015
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from 19 Davidson Gardens London SW8 2XB on Tue, 3rd Mar 2015 to 30 Crown Place Crown Place London EC2A 4EB
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Oct 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 28th Apr 2014, company appointed a new person to the position of a secretary
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 15th, May 2014
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 8th, May 2014
|
officers |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 8th May 2014 - 2.00 GBP
filed on: 8th, May 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 9th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Wed, 9th Apr 2014
filed on: 28th, April 2014
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 25th, October 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 28th Sep 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Sep 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Aug 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Sep 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 20th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On Wed, 20th Oct 2010, company appointed a new person to the position of a secretary
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Sep 2010
filed on: 18th, October 2010
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 6th Oct 2010
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 1st Oct 2010. Old Address: 14 Luxemburg Gardens London W6 7EA
filed on: 1st, October 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 18th Mar 2010. Old Address: 19 Davidson Gardens London SW8 2XB
filed on: 18th, March 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, September 2009
|
incorporation |
Free Download
(20 pages)
|