TM01 |
Director's appointment terminated on 2024/02/14
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 17th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/11/02.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/24.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 2022/06/09 to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 2022/06/09, company appointed a new person to the position of a secretary
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/07/26
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/22
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/22
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/19
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/16
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/07/16
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/13
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/05/13, company appointed a new person to the position of a secretary
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/09
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/21.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/05.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/01/09
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/01/09, company appointed a new person to the position of a secretary
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2016/12/01, company appointed a new person to the position of a secretary
filed on: 18th, December 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2016/12/01
filed on: 17th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/09/14
filed on: 2nd, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 6 Breams Building London EC4A 1QL on 2015/09/16 to C/O Gross Klein 5 st. John's Lane London EC1M 4BH
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/09/14
filed on: 13th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2013/09/24, company appointed a new person to the position of a secretary
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/09/14
filed on: 20th, September 2013
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/20
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/29
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/09/14
filed on: 18th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/09/14
filed on: 1st, November 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/09/14
filed on: 27th, September 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/05/20, company appointed a new person to the position of a secretary
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/05/20
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2008/12/31 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/09/30 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/09/30 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/09/14
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2008/12/31 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2008/12/31 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/09 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/07 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/04 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/15 Secretary appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/15 Appointment terminated secretary
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 13th, October 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/10 with complete member list
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 1B annette road london N7 6PE
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 1B annette road london N7 6PE
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/05/18 New secretary appointed;new director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/18 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/18 New secretary appointed;new director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/18 Secretary resigned;director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/18 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/18 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/18 Secretary resigned;director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/18 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/18 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/18 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
| incorporation
|
Free Download
(34 pages)
|