AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
18th March 2019 - the day secretary's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
2nd March 2018 - the day secretary's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2nd March 2018
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th June 2018. New Address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN. Previous address: C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th October 2017. New Address: C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW. Previous address: 48a Beatty Road London N16 8EB
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 5th December 2014 secretary's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th January 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd April 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd April 2014 - the day director's appointment was terminated
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
20th April 2014 - the day director's appointment was terminated
filed on: 20th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2014
filed on: 20th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
20th April 2014 - the day director's appointment was terminated
filed on: 20th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2013
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th January 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd April 2013 - the day secretary's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd April 2013 - the day secretary's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th January 2012 with full list of members
filed on: 14th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 13th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 3rd November 2010
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
3rd November 2010 - the day director's appointment was terminated
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th January 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
11th October 2010 - the day director's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
11th October 2010 - the day director's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
11th October 2010 - the day director's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
11th October 2010 - the day secretary's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat B 48 Beatty Road Stoke Newington London Greater London N16 8EB on 11th October 2010
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 31st January 2010.
filed on: 31st, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 24th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 16th January 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 16th January 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 30th January 2007 with shareholders record
filed on: 30th, January 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ
filed on: 21st, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne and wear NE2 1SQ
filed on: 21st, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New secretary appointed;new director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on 4th September 2006. Value of each share 1 £, total number of shares: 4.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 4th September 2006. Value of each share 1 £, total number of shares: 4.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 12th September 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(15 pages)
|