| TM01 |
Director appointment termination date: January 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 1, 2021
filed on: 9th, August 2021
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director appointment termination date: July 16, 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 16, 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 16, 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 25, 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 16, 2021
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2021
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from August 31, 2021 to March 31, 2021
filed on: 29th, March 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(53 pages)
|
| AA |
Full accounts data made up to August 31, 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(57 pages)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 25, 2019
filed on: 7th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 8, 2019
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(53 pages)
|
| TM01 |
Director appointment termination date: December 4, 2018
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 18, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 18, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 4, 2018 new director was appointed.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 4, 2017 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 11, 2018 new director was appointed.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 11, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 31, 2017
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 4, 2017
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 4, 2017
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 4, 2017 - new secretary appointed
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2017
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 31, 2017
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 31, 2017
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2017
filed on: 12th, January 2018
|
accounts |
Free Download
(51 pages)
|
| AA |
Full accounts data made up to August 31, 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(50 pages)
|
| AP01 |
On January 30, 2017 new director was appointed.
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 29, 2017
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 25, 2017 new director was appointed.
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2017
|
resolution |
Free Download
(39 pages)
|
| AP01 |
On November 17, 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 17, 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 17, 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 29, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 11, 2016, no shareholders list
filed on: 3rd, February 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to August 31, 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(53 pages)
|
| TM01 |
Director appointment termination date: November 19, 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 21, 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On January 21, 2015 - new secretary appointed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 27, 2014 new director was appointed.
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 9, 2014 new director was appointed.
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2014
filed on: 20th, January 2015
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return made up to January 11, 2015, no shareholders list
filed on: 20th, January 2015
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2014
|
resolution |
|
| AP01 |
On May 22, 2014 new director was appointed.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 22, 2014 new director was appointed.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(34 pages)
|
| AA01 |
Previous accounting period shortened from January 31, 2014 to August 31, 2013
filed on: 19th, May 2014
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 11, 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(17 pages)
|
| AP03 |
On May 1, 2014 - new secretary appointed
filed on: 1st, May 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on December 10, 2013. Old Address: Meller House 42-43 Chagford Street London NW1 6EB
filed on: 10th, December 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 11, 2013, no shareholders list
filed on: 26th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, January 2012
|
incorporation |
Free Download
(54 pages)
|