| AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 26th February 2020.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 5th March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 21st June 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 21st June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 24th April 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On Friday 24th April 2015 secretary's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
| AP03 |
Appointment (date: Friday 24th April 2015) of a secretary
filed on: 24th, April 2015
| officers
|
Free Download
|
| TM01 |
Director's appointment was terminated on Friday 24th April 2015
filed on: 24th, April 2015
| officers
|
Free Download
|
| AP01 |
New director appointment on Friday 24th April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
|
| AD01 |
New registered office address Newlon House Daneland Walk London N17 9FE. Change occurred on Monday 21st July 2014. Company's previous address: Newton House 4 Daneland Walk Hale Village London N17 9FE.
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 31st March 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 31st March 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 21st June 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to Friday 21st June 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 21st June 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 20th November 2012 from Newlon House 204 Hoxton Street London N1 5LH
filed on: 20th, November 2012
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 21st June 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 12th July 2011) of a secretary
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 21st June 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 21st June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(10 pages)
|
| 287 |
Registered office changed on 09/07/2009 from, 2 havelock house, 60 the avenue highams park, london, E4 9RF
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st May 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Friday 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 14th July 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On Monday 16th June 2008 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 16th June 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 10th June 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 4th June 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 27th May 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 6th May 2008 Appointment terminated secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, March 2008
| resolution
|
Free Download
(2 pages)
|
| 288b |
On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 17th October 2007 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: 93 mount pleasant lane, london, E5 9EW
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: 93 mount pleasant lane, london, E5 9EW
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(18 pages)
|