| AD01 |
Change of registered address from 181 Kensington High Street London W8 6SH on 6th December 2019 to 17 Abingdon Road London W8 6AH
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th November 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 16th July 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 23rd September 2016
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd September 2016
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 23rd September 2016
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2nd June 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 1st May 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1 Rees Drive Stanmore Middlesex HA7 4YN on 2nd June 2015 to 181 Kensington High Street London W8 6SH
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 367 Portobello Road London W10 5SG on 21st August 2014 to 1 Rees Drive Stanmore Middlesex HA7 4YN
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AP03 |
On 29th June 2011, company appointed a new person to the position of a secretary
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20th July 2010
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 18th October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 18th October 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 18th October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th October 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 8th January 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 25th, January 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, December 2006
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 5th December 2006 with complete member list
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 22nd March 2006 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 15th March 2006 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 16th November 2005 with complete member list
filed on: 16th, November 2005
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(4 pages)
|
| 288a |
On 13th April 2005 New secretary appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 3rd November 2004 with complete member list
filed on: 3rd, November 2004
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 17th, September 2004
| accounts
|
Free Download
(4 pages)
|
| 288b |
On 20th August 2004 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 15th July 2004 with complete member list
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 15/04/04 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, April 2004
| address
|
Free Download
(1 page)
|
| 288b |
On 24th October 2003 Secretary resigned
filed on: 24th, October 2003
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2002
filed on: 16th, September 2003
| accounts
|
Free Download
(4 pages)
|
| 288a |
On 16th September 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th September 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On 14th August 2003 Director resigned
filed on: 14th, August 2003
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/02 to 31/12/02
filed on: 8th, May 2003
| accounts
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 4th, November 2002
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 4th November 2002 with complete member list
filed on: 4th, November 2002
| annual return
|
Free Download
(5 pages)
|
| 288a |
On 28th May 2002 New director appointed
filed on: 28th, May 2002
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st November 2001 New secretary appointed
filed on: 1st, November 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On 25th October 2001 Secretary resigned
filed on: 25th, October 2001
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 18th, October 2001
| incorporation
|
Free Download
(22 pages)
|