TM02 |
Secretary appointment termination on December 18, 2023
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2023
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2023 new director was appointed.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, November 2023
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2022 to December 28, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 10, 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 10, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 10, 2023 - new secretary appointed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 10, 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 25, 2021
filed on: 17th, January 2023
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2021 to December 29, 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(1 page)
|
CH03 |
On October 27, 2021 secretary's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On October 27, 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 26, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 28, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
On December 15, 2020 new director was appointed.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On December 15, 2020 - new secretary appointed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 29, 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
On March 16, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 16, 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to January 19, 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 3, 2016: 1001.00 GBP
capital
|
|
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Finsgate 5-7 Cranwood Street London EC1V 9EE on January 6, 2016
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 19, 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 31st, December 2014
| accounts
|
Free Download
(17 pages)
|
AP03 |
On March 13, 2014 - new secretary appointed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 19, 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 19, 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, February 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 28, 2013: 1001.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
On February 7, 2013 - new secretary appointed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 7, 2013 - new secretary appointed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 3, 2013. Old Address: 12 York Gate London NW1 4QS
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to January 19, 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On December 13, 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 12, 2011
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to January 19, 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to January 19, 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 18, 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 11, 2010 - new secretary appointed
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2010 new director was appointed.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to February 17, 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On December 10, 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 10, 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 8th, December 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On November 12, 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 26/08/06 to 31/12/06
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 26/08/06 to 31/12/06
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to March 6, 2007
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 6, 2007
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On April 20, 2006 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 20, 2006 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 26/08/06
filed on: 27th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 26/08/06
filed on: 27th, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|