AP01 |
On July 18, 2023 new director was appointed.
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 19, 2022
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2022
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2020
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 20th, March 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
On November 9, 2018 new director was appointed.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2018 new director was appointed.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 9, 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 9, 2018 new director was appointed.
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 9, 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 9, 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on April 21, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on April 11, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
On December 17, 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 25th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 26th, March 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2011
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On December 19, 2011 new director was appointed.
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 21st, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2010
filed on: 22nd, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 19th, January 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On October 7, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 7, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 7, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 7, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 7, 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On May 22, 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On October 15, 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(3 pages)
|
288b |
On October 15, 2008 Appointment terminated secretary
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On October 15, 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 15, 2008 Director and secretary appointed
filed on: 15th, October 2008
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/2008 from 35 vine street london EC3N 2AA
filed on: 10th, October 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2008
|
incorporation |
Free Download
(18 pages)
|