AA |
Micro company accounts made up to 30th April 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL United Kingdom on 23rd January 2017 to Charlton House 32 High Street Cullompton EX15 1AE
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2016
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd October 2016 director's details were changed
filed on: 23rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 5th November 2015 to 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2014: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th October 2013
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL on 22nd May 2013
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 3rd April 2011 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 3rd April 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 21st, August 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 8th May 2009 Appointment terminated secretary
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/01/2009 from 4 pound lane office suites unit 1, pound lane trading estate, exmouth devon EX8 4NP
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th June 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 6th June 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th May 2008 Secretary appointed
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2008 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th May 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th May 2007 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th May 2007 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th April 2006 Secretary resigned;director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 10th April 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 10th April 2006 New secretary appointed
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 10th April 2006 Secretary resigned;director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(14 pages)
|