CH04 |
Secretary's details were changed on 2023/12/31
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/31
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/31
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022/05/18
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/05/23. New Address: 2 Canal Reach London N1C 4DB. Previous address: 9 Derry Street London W8 5HY
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/31
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/31
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/31
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/31
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/31
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/31
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 10th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/31 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/28
capital
|
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/03/31
filed on: 28th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/31 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/28
capital
|
|
AA |
Accounts for a micro company for the period ending on 2014/03/31
filed on: 1st, December 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
2014/04/08 - the day director's appointment was terminated
filed on: 8th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/31 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/12/31 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 25th, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/09/14.
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011/12/01 secretary's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/12/31 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 5th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
2011/11/28 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/11.
filed on: 11th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/07/11 - the day director's appointment was terminated
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/29 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/01/31 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 24th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/10/29 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(16 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2009
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008/11/24 Secretary appointed
filed on: 24th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/11/24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(4 pages)
|
288a |
On 2008/11/24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008/11/05 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/05 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/11/05 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2008
| incorporation
|
Free Download
(35 pages)
|