AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 13th April 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(16 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, August 2022
| accounts
|
Free Download
(15 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, February 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 7th March 2021.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on Monday 8th March 2021
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 26th January 2021
filed on: 26th, January 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th August 2020 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th August 2020 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 4th August 2020 secretary's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 6th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
|
CH01 |
On Monday 6th May 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 11th March 2019
filed on: 18th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2018.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Monday 18th December 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 17th July 2017 secretary's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th July 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th June 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 18th August 2014 secretary's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st August 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 4th July 2014 secretary's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th July 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 1st August 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Monday 5th August 2013
capital
|
|
TM01 |
Director appointment termination date: Thursday 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 15th March 2013 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 2nd August 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 1st August 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thursday 2nd August 2012 secretary's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd August 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st February 2012 director's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 24th August 2011 secretary's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 13th June 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st August 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 20th August 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 5th June 2008 Director and secretary appointed
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th June 2008 Appointment terminated director
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th June 2008 Appointment terminated secretary
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th June 2008 Secretary appointed
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th June 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 5th June 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd April 2008 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd August 2007 Secretary resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2007
| incorporation
|
Free Download
(15 pages)
|