AP01 |
On April 19, 2023 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: April 19, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: September 30, 2021
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: April 30, 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2021 new director was appointed.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 15, 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
On September 17, 2020 new director was appointed.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 21, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 21, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 17, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 17, 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
On February 6, 2018 new director was appointed.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 31, 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On December 31, 2016 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 11, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
On April 21, 2016 new director was appointed.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
On December 14, 2015 new director was appointed.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 15, 2015
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On September 7, 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 18, 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 24, 2015: 10000.00 GBP
capital
|
|
AP01 |
On July 11, 2014 new director was appointed.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 11, 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 29, 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 18, 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
On February 10, 2014 new director was appointed.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 10, 2014
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 2, 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 18, 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: March 11, 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2012 new director was appointed.
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 21, 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 9, 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 6, 2012 - new secretary appointed
filed on: 6th, November 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 30, 2012
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on July 20, 2012
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 20, 2012
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 20, 2012
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 20, 2012. Old Address: 24 Birch Street Wolverhampton WV1 4HY
filed on: 20th, July 2012
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 18, 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: February 2, 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 26, 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 17, 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to April 18, 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to April 18, 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On June 19, 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 19, 2009 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On March 2, 2009 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution of removal of pre-emption rights
filed on: 13th, February 2009
| resolution
|
Free Download
(36 pages)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 1, 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2008
| incorporation
|
Free Download
(14 pages)
|