AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 17th Jan 2024. New Address: Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY. Previous address: 255 Cranbrook Road Ilford IG1 4th England
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Feb 2020 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Mon, 26th Nov 2018 - the day director's appointment was terminated
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 20th Sep 2018. New Address: 255 Cranbrook Road Ilford IG1 4th. Previous address: Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Aug 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 15.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Aug 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 9th Sep 2014: 15.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 20th Aug 2013 director's details were changed
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Aug 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 22nd Aug 2013: 15.00 GBP
capital
|
|
CH01 |
On Tue, 20th Aug 2013 director's details were changed
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Aug 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 11th Oct 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Aug 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Fri, 26th Aug 2011 - the day secretary's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Aug 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Aug 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 26th Aug 2011 new director was appointed.
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Sat, 21st Aug 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Aug 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 21st Aug 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Aug 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 24th Aug 2009 with shareholders record
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 24th Sep 2008 with shareholders record
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, September 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, September 2007
| resolution
|
Free Download
(16 pages)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/09/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed newincco 752 LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 752 LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2007
| incorporation
|
Free Download
(20 pages)
|