TM01 |
Director's appointment terminated on 2022/11/05
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/03/29 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/26
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/27.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/27.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/27.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/27
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/27
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/27.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2017/01/13
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/25
filed on: 10th, June 2016
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/25
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/25
filed on: 9th, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 24th, April 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/25
filed on: 5th, June 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/01/28
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2012/11/01
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/14 from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX
filed on: 14th, November 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/13
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/13.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/12 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/12.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 27th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/25
filed on: 28th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 20th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/25
filed on: 27th, June 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/12/03 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/18.
filed on: 18th, January 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/12/20
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 2010/12/20, company appointed a new person to the position of a secretary
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/12/06 from 25 Horsell Road London N5 1XL United Kingdom
filed on: 6th, December 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/25
filed on: 24th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/25 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/05/25 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 30th, June 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2009/09/30 from 2009/05/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/03 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/08/03 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/08/03 Appointment terminated director
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 3rd, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/06/25 with complete member list
filed on: 25th, June 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/2008 from 25 horsell road london N5 1XL
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 3rd, April 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/24 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/25 New secretary appointed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/25 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/25 New secretary appointed
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/25 with complete member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/25 with complete member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007/07/25 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 1st, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 1st, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/09/19 with complete member list
filed on: 19th, September 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Secretary resigned;director's particulars changed) up to 2005/09/19
annual return
|
|
363s |
Annual return drawn up to 2005/09/19 with complete member list
filed on: 19th, September 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Secretary resigned;director's particulars changed) up to 2005/09/19
annual return
|
|
288a |
On 2005/09/05 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/05 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/06/09 Secretary resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/06/09 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/06/09 Secretary resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/06/09 New secretary appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/09 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/09 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/09 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/09 New secretary appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2004
| incorporation
|
Free Download
(27 pages)
|