AD01 |
Registered office address changed from C/O Hudson Weir Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on Wednesday 12th April 2023
filed on: 12th, April 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 106 Week Street Maidstone Kent ME14 1RH to Third Floor 112 Clerkenwell Road London EC1M 5SA on Friday 21st December 2018
filed on: 21st, December 2018
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 10th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st August 2017 to Wednesday 28th February 2018
filed on: 18th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Tuesday 15th September 2015 secretary's details were changed
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th June 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 10th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 5th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Saturday 5th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 14th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 14th June 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 21st March 2012 from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ Uk
filed on: 21st, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 14th June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 7th July 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 27th, January 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/01/2009 from 106 week street maidstone kent ME14 1RH
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 6th January 2009
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Friday 19th December 2008 Appointment terminated director
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th December 2008 Appointment terminated secretary
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th December 2008 Secretary appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th December 2008 Director appointed
filed on: 19th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 9th, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 26th October 2007
filed on: 26th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Friday 13th July 2007 Secretary resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New secretary appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 3rd May 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 3rd May 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd May 2007 Secretary resigned;director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 16th June 2006
filed on: 16th, June 2006
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 2 shares on Wednesday 11th May 2005. Value of each share 1 £.
filed on: 24th, May 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/05/05 from: prentis chambers earl street maidstone kent ME14 1PF
filed on: 24th, May 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 18th May 2005
filed on: 18th, May 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 5th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 4th August 2004
filed on: 4th, August 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2003
filed on: 1st, July 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2002
filed on: 1st, July 2003
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on Thursday 1st May 2003. Value of each share 1 £.
filed on: 25th, June 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 12th June 2003
filed on: 12th, June 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2001
filed on: 2nd, July 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 16th May 2002
filed on: 16th, May 2002
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/05/01 to 31/08/01
filed on: 29th, March 2002
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 31st May 2001
filed on: 31st, May 2001
| annual return
|
Free Download
(7 pages)
|
288a |
On Wednesday 28th March 2001 New director appointed
filed on: 28th, March 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th March 2001 New director appointed
filed on: 28th, March 2001
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2000
filed on: 21st, March 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 22nd August 2000
filed on: 22nd, August 2000
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/02/00 from: 106 week street maidstone kent ME14 1RH
filed on: 16th, February 2000
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 15th June 1999. Value of each share 1 £, total number of shares: 4.
filed on: 22nd, July 1999
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR
filed on: 6th, June 1999
| address
|
Free Download
(1 page)
|
288b |
On Sunday 6th June 1999 Director resigned
filed on: 6th, June 1999
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 6th June 1999 Secretary resigned
filed on: 6th, June 1999
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 6th June 1999 New director appointed
filed on: 6th, June 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 6th June 1999 New secretary appointed;new director appointed
filed on: 6th, June 1999
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, May 1999
| incorporation
|
Free Download
(18 pages)
|