AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF on Fri, 8th Sep 2023 to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 6th May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Fri, 14th May 2021: 957.48 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 877.38 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th May 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Apr 2020 new director was appointed.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 4th Mar 2020, company appointed a new person to the position of a secretary
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 4th Mar 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 10th Feb 2020: 777.98 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2019: 735.98 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2019: 624.98 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Jul 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 6th Feb 2019: 453.00 GBP
filed on: 6th, February 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Tue, 11th Sep 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Jun 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 25th Jun 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 20th Jun 2017, company appointed a new person to the position of a secretary
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 24th May 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Sep 2015 new director was appointed.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 4th Dec 2014 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Sep 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 53 Davies Street Davies Street London W1K 5JH on Thu, 4th Dec 2014 to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Sep 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 241.30 GBP
capital
|
|
AP03 |
On Mon, 2nd Jun 2014, company appointed a new person to the position of a secretary
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Jun 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 12th Mar 2014. Old Address: 2Nd Floor 40 George Street London W1U 7DW
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Jan 2014
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Sep 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 241.30 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 9th Sep 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Sep 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2011: 241.30 GBP
filed on: 21st, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Nov 2011: 184.40 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 6th Nov 2011: 152.50 GBP
filed on: 10th, November 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 7th Nov 2011 new director was appointed.
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, October 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2011
| resolution
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Apr 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Apr 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Apr 2011 new director was appointed.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(16 pages)
|
AD01 |
Company moved to new address on Thu, 11th Feb 2010. Old Address: 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU England
filed on: 11th, February 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 21st, January 2010
| accounts
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2010 to 28/02/2011
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2009
| incorporation
|
Free Download
(17 pages)
|