AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, November 2023
|
accounts |
Free Download
(19 pages)
|
AP02 |
New member was appointed on July 21, 2023
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 21, 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 21, 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On July 21, 2023 new director was appointed.
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(18 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: August 5, 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On August 5, 2021 new director was appointed.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2020 new director was appointed.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: August 28, 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On September 10, 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 30, 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 17, 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 19, 2020
filed on: 19th, March 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 10, 2019
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
On September 10, 2019 new director was appointed.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 13, 2018
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 13, 2018 new director was appointed.
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
On March 22, 2018 new director was appointed.
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2017 new director was appointed.
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 20, 2017 director's details were changed
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 20, 2017 director's details were changed
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 20, 2017
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on January 20, 2017
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to June 25, 2016 with full list of members
filed on: 2nd, September 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 23, 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to June 25, 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2015
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(11 pages)
|
AP01 |
On October 21, 2014 new director was appointed.
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 21, 2014
filed on: 22nd, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On September 5, 2014 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 25, 2014 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 2, 2014: 100.00 GBP
|
capital |
|
AP04 |
On July 2, 2014 - new secretary appointed
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 2, 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 13, 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2013
filed on: 4th, July 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2013
|
incorporation |
Free Download
(26 pages)
|