TM01 |
Director appointment termination date: Wednesday 7th February 2024
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 24th July 2023
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 24th July 2023 - new secretary appointed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2022.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2022.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2022.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th July 2022.
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th July 2022
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 24th February 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 24th February 2022 - new secretary appointed
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2018 director's details were changed
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 27th September 2018 - new secretary appointed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 27th September 2018
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 5th, December 2017
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2017
|
incorporation |
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th March 2017
filed on: 21st, May 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 30th March 2017 - new secretary appointed
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2017
|
resolution |
Free Download
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th March 2016
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 3rd April 2016.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th March 2016.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th March 2016.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th April 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 19th March 2016.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th March 2016, no shareholders list
filed on: 14th, April 2016
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Clarence Centre 6 st Georges Circus London SE1 6FO to The Clarence Centre 6 st. Georges Circus London SE1 6FE on Thursday 17th March 2016
filed on: 17th, March 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th September 2015
filed on: 15th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 17th January 2016.
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Plough Place London EC4A 1DE to The Clarence Centre 6 st Georges Circus London SE1 6FO on Saturday 13th February 2016
filed on: 13th, February 2016
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 17th March 2015, no shareholders list
filed on: 16th, April 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 9th, April 2015
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 25th, February 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 22nd, February 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 22nd, February 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 22nd, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th May 2014
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th August 2014
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2014
|
incorporation |
Free Download
(29 pages)
|