AP01 |
New director appointment on Tuesday 28th November 2023.
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th May 2023
filed on: 11th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 8th June 2023
filed on: 11th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th January 2023.
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th November 2022.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(11 pages)
|
AP03 |
Appointment (date: Sunday 31st July 2022) of a secretary
filed on: 31st, July 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st July 2022
filed on: 31st, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 14 Watermans Way Wargrave Reading RG10 8HR. Change occurred on Sunday 31st July 2022. Company's previous address: 2a Thornlaw Road London SE27 0SA England.
filed on: 31st, July 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th December 2021
filed on: 12th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 20th February 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 8th May 2016
filed on: 14th, May 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 31st December 2015 director's details were changed
filed on: 14th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 23rd June 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2a Thornlaw Road London SE27 0SA. Change occurred on Tuesday 23rd June 2015. Company's previous address: 10 Stratford Place London W1C 1BA.
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Friday 8th May 2015 secretary's details were changed
filed on: 10th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 8th May 2015
filed on: 10th, May 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 8th May 2014
filed on: 11th, May 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 17th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 8th May 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 8th May 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 8th May 2011
filed on: 22nd, May 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th March 2011.
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th January 2011
filed on: 30th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 8th May 2010
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Saturday 8th May 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(1 page)
|
288b |
On Thursday 13th August 2009 Appointment terminated director
filed on: 13th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 13th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 26th May 2009 - Annual return with full member list
filed on: 26th, May 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 10th, November 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 10th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Wednesday 6th February 2008 New secretary appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 6th February 2008 New secretary appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 6th February 2008 Secretary resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 6th February 2008 Secretary resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th October 2007 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 12th September 2006 New director appointed
filed on: 12th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 25th May 2006 - Annual return with full member list
filed on: 25th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 25th May 2006 - Annual return with full member list
filed on: 25th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 3rd, October 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 3rd, October 2005
|
accounts |
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 13th June 2005 Director resigned
filed on: 13th, June 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to Monday 13th June 2005 - Annual return with full member list
filed on: 13th, June 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to Monday 13th June 2005 - Annual return with full member list
filed on: 13th, June 2005
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, August 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, August 2004
|
resolution |
Free Download
(1 page)
|
363s |
Period up to Thursday 27th May 2004 - Annual return with full member list
filed on: 27th, May 2004
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to Thursday 27th May 2004 - Annual return with full member list
filed on: 27th, May 2004
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 25/09/03 from: 50 broadway westminster london SW1H 0BL
filed on: 25th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/03 from: 50 broadway westminster london SW1H 0BL
filed on: 25th, September 2003
|
address |
Free Download
(1 page)
|
288a |
On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th September 2003 Director resigned
filed on: 5th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th September 2003 Director resigned
filed on: 5th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th September 2003 New director appointed
filed on: 5th, September 2003
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 5th September 2003 New director appointed
filed on: 5th, September 2003
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 30th June 2003 Secretary resigned
filed on: 30th, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On Monday 30th June 2003 New secretary appointed
filed on: 30th, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On Monday 30th June 2003 New secretary appointed
filed on: 30th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On Monday 30th June 2003 Secretary resigned
filed on: 30th, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2003
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2003
|
incorporation |
Free Download
(33 pages)
|