| MA |
Memorandum and Articles of Association
filed on: 14th, February 2024
|
incorporation |
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(9 pages)
|
| AA |
Full accounts data made up to March 31, 2023
filed on: 11th, January 2024
|
accounts |
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(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, January 2024
|
resolution |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 23rd, November 2022
|
accounts |
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(16 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 6th, January 2022
|
accounts |
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(18 pages)
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| AA |
Full accounts data made up to March 31, 2020
filed on: 26th, January 2021
|
accounts |
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(17 pages)
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| AA |
Full accounts data made up to March 31, 2019
filed on: 5th, January 2020
|
accounts |
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(18 pages)
|
| AD01 |
Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX to 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX on April 8, 2019
filed on: 8th, April 2019
|
address |
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(1 page)
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| AA |
Full accounts data made up to March 31, 2018
filed on: 9th, January 2019
|
accounts |
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(17 pages)
|
| AP01 |
On September 12, 2018 new director was appointed.
filed on: 20th, September 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
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(23 pages)
|
| TM01 |
Director appointment termination date: October 13, 2017
filed on: 16th, October 2017
|
officers |
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(1 page)
|
| AP01 |
On July 1, 2017 new director was appointed.
filed on: 3rd, July 2017
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 7th, January 2017
|
accounts |
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(26 pages)
|
| CH01 |
On September 8, 2016 director's details were changed
filed on: 21st, October 2016
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to March 31, 2016 with full list of members
filed on: 4th, May 2016
|
annual return |
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(3 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 12th, December 2015
|
accounts |
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(27 pages)
|
| AR01 |
Annual return made up to March 31, 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
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(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 17th, December 2014
|
accounts |
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(28 pages)
|
| AR01 |
Annual return made up to March 31, 2014 with full list of members
filed on: 15th, May 2014
|
annual return |
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(3 pages)
|
| CH04 |
Secretary's name changed on July 10, 2013
filed on: 15th, May 2014
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2014
filed on: 30th, January 2014
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
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(27 pages)
|
| AD01 |
Company moved to new address on July 9, 2013. Old Address: 17 Corsham Street London N1 6DR
filed on: 9th, July 2013
|
address |
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(1 page)
|
| AR01 |
Annual return made up to March 31, 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
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(4 pages)
|
| TM01 |
Director appointment termination date: January 7, 2013
filed on: 7th, January 2013
|
officers |
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(1 page)
|
| AP01 |
On October 24, 2012 new director was appointed.
filed on: 24th, October 2012
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 27th, September 2012
|
accounts |
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(28 pages)
|
| TM02 |
Secretary appointment termination on May 21, 2012
filed on: 21st, May 2012
|
officers |
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(1 page)
|
| AP04 |
On May 9, 2012 - new secretary appointed
filed on: 9th, May 2012
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to March 31, 2012 with full list of members
filed on: 1st, May 2012
|
annual return |
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(3 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 7th, December 2011
|
accounts |
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(36 pages)
|
| TM01 |
Director appointment termination date: May 9, 2011
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 31, 2011 with full list of members
filed on: 13th, April 2011
|
annual return |
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(4 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 21st, December 2010
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: June 30, 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 31, 2010 with full list of members
filed on: 20th, April 2010
|
annual return |
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(5 pages)
|
| CH01 |
On February 3, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
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(2 pages)
|
| CH01 |
On February 3, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 3, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 3, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 3, 2010 secretary's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 1, 2010 with full list of members
filed on: 3rd, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 11th, December 2009
|
accounts |
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(22 pages)
|
| 363a |
Annual return made up to February 11, 2009
filed on: 11th, February 2009
|
annual return |
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(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 10th, February 2009
|
officers |
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(1 page)
|
| 288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
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(3 pages)
|
| 288a |
On April 22, 2008 Director and secretary appointed
filed on: 22nd, April 2008
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2008
|
resolution |
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(3 pages)
|
| 287 |
Registered office changed on 26/03/2008 from seventh floor 90 high holborn london WC1V 6XX
filed on: 26th, March 2008
|
address |
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(1 page)
|
| 225 |
Curr ext from 28/02/2009 to 31/03/2009
filed on: 26th, March 2008
|
accounts |
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(1 page)
|
| 288a |
On March 26, 2008 Director appointed
filed on: 26th, March 2008
|
officers |
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(2 pages)
|
| 288b |
On March 26, 2008 Appointment terminated secretary
filed on: 26th, March 2008
|
officers |
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(1 page)
|
| 288b |
On March 26, 2008 Appointment terminated director
filed on: 26th, March 2008
|
officers |
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(1 page)
|
| 288b |
On March 26, 2008 Appointment terminated director
filed on: 26th, March 2008
|
officers |
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(1 page)
|
| 288a |
On March 26, 2008 Director appointed
filed on: 26th, March 2008
|
officers |
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(2 pages)
|
| CERTNM |
Company name changed newincco 803 LIMITEDcertificate issued on 17/03/08
filed on: 17th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(22 pages)
|