TM01 |
Director appointment termination date: September 23, 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 14, 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 25, 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2021 new director was appointed.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 1st, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 23, 2018
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 25, 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 12, 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 8, 2017
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP04 |
On January 1, 2016 - new secretary appointed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 1, 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 7, 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 4, 2015: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: March 24, 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on June 4, 2013
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 25th, May 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 2, 2013. Old Address: C/O Clear View Estates Man. Ltd Imperial House North Street Bromley Kent BR1 1SD England
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AP04 |
On May 2, 2013 - new secretary appointed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2012 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2011 secretary's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On June 7, 2012 new director was appointed.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 5, 2012. Old Address: Flat 9 56 Anerley Park London Bromley SE20 8ND
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 28, 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 4, 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(8 pages)
|
AP03 |
On June 28, 2011 - new secretary appointed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 30, 2011
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 30, 2011
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 29, 2011
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 4, 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 4, 2010 secretary's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 21st, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 29, 2009
filed on: 29th, June 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On October 13, 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 13, 2008 Director and secretary appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to September 17, 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(11 pages)
|
288a |
On July 28, 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 28, 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/2008 from flat 2 56 anerley park london SE20 8ND
filed on: 15th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On May 15, 2008 Appointment terminated director
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On May 14, 2008 Director appointed
filed on: 14th, May 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to July 3, 2006
filed on: 3rd, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to December 13, 2005
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 13, 2005 (Director's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 1, 2004
filed on: 1st, December 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 01/12/04 from: 1 rocks lane london SW13 0DE
filed on: 1st, December 2004
| address
|
Free Download
(1 page)
|
288b |
On October 20, 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 20, 2004 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On October 20, 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 20, 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT
filed on: 16th, October 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2003
| incorporation
|
Free Download
(14 pages)
|