AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th January 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd September 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th August 2021.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th August 2021.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd April 2021.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th January 2021.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st May 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th January 2020.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th January 2020.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th November 2019
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2019.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 26th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th September 2017.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th December 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th December 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th February 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th February 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 19th December 2015
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 24th February 2016) of a secretary
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 39 Crosby Row London SE1 3YD. Change occurred on Wednesday 17th February 2016. Company's previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS.
filed on: 17th, February 2016
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th October 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 20th October 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th August 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th August 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th April 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS. Change occurred on Wednesday 25th March 2015. Company's previous address: Mofo Notices Limited Citypoint, One Ropemaker Street London EC2Y 9AW.
filed on: 25th, March 2015
| address
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 11th March 2015) of a secretary
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th February 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 19th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Wednesday 8th January 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th January 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 8th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 19th December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 8th January 2014 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return for the period up to Wednesday 19th December 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return for the period up to Monday 19th December 2011
filed on: 19th, January 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 20th December 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(21 pages)
|
AR01 |
Annual return for the period up to Sunday 19th December 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Saturday 19th December 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(19 pages)
|
288a |
On Monday 6th July 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2009
| resolution
|
Free Download
(10 pages)
|
288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 17th, February 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 17th February 2009 Appointment terminated director
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2008
| incorporation
|
Free Download
(37 pages)
|