AA |
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to April 5, 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to April 5, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to April 5, 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 26, 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 26, 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, June 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2020
| incorporation
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to April 5, 2020
filed on: 4th, February 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 27, 2020) of a secretary
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 27, 2020: 138.46 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Russell House High Street Edgware Middlesex HA8 7LW. Change occurred on January 31, 2020. Company's previous address: Oxnead Hall Oxnead Norwich NR10 5HP England.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on August 29, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Oxnead Hall Oxnead Norwich NR10 5HP. Change occurred on December 5, 2016. Company's previous address: 10 Buckingham Street London WC2N 6DF.
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
On June 6, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 19, 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on November 5, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 20, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 22, 2011. Old Address: Oxnead Hall Oxnead Norfolk NR10 5HP
filed on: 22nd, December 2011
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 22, 2011
filed on: 11th, August 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2011
filed on: 22nd, May 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2011 to December 31, 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: July 28, 2010) of a secretary
filed on: 28th, July 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 1, 2010: 100.00 GBP
filed on: 16th, July 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on July 15, 2010
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 18, 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 30, 2010. Old Address: 45 Hertford Street Mayfair London W1J 7SN
filed on: 30th, June 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 25, 2010. Old Address: 55-56 Montagu Square London W1H 2LS
filed on: 25th, June 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 20, 2009. Old Address: Westgate House Westgate Street Long Melford Suffolk CO10 9DR Uk
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On June 25, 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2009 Secretary appointed
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2009
| incorporation
|
Free Download
(17 pages)
|