TM01 |
Director's appointment terminated on 2nd March 2022
filed on: 6th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2022
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2022 director's details were changed
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 15th March 2021, company appointed a new person to the position of a secretary
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th March 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th March 2021
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 16th, October 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 7th, October 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 6th, November 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 2.00 GBP
|
capital |
|
AP01 |
New director was appointed on 19th January 2016
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th January 2016
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd March 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 25th, February 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2014
filed on: 25th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th February 2014: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 2-6 Northburgh Street London EC1V 0AY on 25th June 2013
filed on: 25th, June 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 2nd, April 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 25th January 2012
filed on: 25th, January 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 25th January 2012, company appointed a new person to the position of a secretary
filed on: 25th, January 2012
|
officers |
Free Download
(1 page)
|
CH03 |
On 16th September 2011 secretary's details were changed
filed on: 23rd, September 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2011
filed on: 23rd, February 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th April 2010
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th February 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 18th October 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 24th, November 2009
|
resolution |
Free Download
(30 pages)
|
288a |
On 24th July 2009 Director appointed
filed on: 24th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd July 2009 Secretary appointed
filed on: 23rd, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/03/2009 from 33/41 dallington street london EC1V 0BB
filed on: 11th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th March 2009 with complete member list
filed on: 11th, March 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 17th February 2009 Director appointed
filed on: 17th, February 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return drawn up to 30th July 2008 with complete member list
filed on: 30th, July 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 27th, December 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, February 2007
|
incorporation |
Free Download
(15 pages)
|