AP01 |
New director appointment on Saturday 9th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7-14 Great Dover Street London SE1 4YR. Change occurred on Sunday 12th November 2023. Company's previous address: 15-18 White Lion Street London N1 9PG.
filed on: 12th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th March 2020
filed on: 8th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th October 2020.
filed on: 8th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th October 2020.
filed on: 8th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th September 2019
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th March 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th September 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th September 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th September 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2016.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th November 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th November 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 4th, November 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th September 2015.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 30th March 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th September 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: Thursday 10th April 2014) of a secretary
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 5th February 2014 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 24th October 2013 from 49-51 East Road London N1 6AH United Kingdom
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 15th, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 14th, May 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 5th February 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th November 2012.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th August 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th August 2011
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 9th September 2010 from 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG
filed on: 9th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th April 2009 Secretary appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 6th April 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2009
| incorporation
|
Free Download
(20 pages)
|