| AP01 |
On Wed, 8th Nov 2023 new director was appointed.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Nov 2023 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 7th Jun 2023. New Address: 40D Christchurch Avenue London NW6 7BE. Previous address: 40C Christchurch Ave Christchurch Avenue London NW6 7BE England
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 7th Jun 2023
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Wed, 7th Jun 2023 - the day secretary's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 24th Feb 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 23rd Feb 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 28th, April 2018
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 21st Sep 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 15th Sep 2017 - the day director's appointment was terminated
filed on: 17th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Tue, 9th Aug 2016 - the day secretary's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 9th Aug 2016
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 9th Aug 2016. New Address: 40C Christchurch Ave Christchurch Avenue London NW6 7BE. Previous address: 40a Christchurch Avenue London NW6 7BE
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Jul 2015: 8.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Jul 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 22nd Jul 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 5th Aug 2013: 8 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Jul 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Fri, 10th Aug 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Aug 2012 new director was appointed.
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Fri, 10th Aug 2012 secretary's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Fri, 10th Aug 2012 - the day secretary's appointment was terminated
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 10th Aug 2012 - the day director's appointment was terminated
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Fri, 22nd Jul 2011 with full list of members
filed on: 20th, August 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 29th, April 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thu, 22nd Jul 2010 secretary's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 22nd Jul 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return up to Thu, 20th Aug 2009 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 30th, May 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to Mon, 18th May 2009 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Mon, 12th Jan 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 12th Jan 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 12th Jan 2009 Secretary appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/01/2009 from 40 christchurch avenue london NW6 7BE
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Sat, 10th Jan 2009 Appointment terminated secretary
filed on: 10th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Sat, 10th Jan 2009 Appointment terminated director
filed on: 10th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Sat, 10th Jan 2009 Appointment terminated director
filed on: 10th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 25th, June 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 2nd, June 2006
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to Mon, 22nd Aug 2005 with shareholders record
filed on: 22nd, August 2005
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 6th, June 2005
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Wed, 22nd Sep 2004 with shareholders record
filed on: 22nd, September 2004
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2003
filed on: 12th, August 2004
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return up to Wed, 1st Oct 2003 with shareholders record
filed on: 1st, October 2003
| annual return
|
Free Download
(9 pages)
|
|
363(288) |
Wed, 1st Oct 2003 Annual return (Director resigned)
annual return
|
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2002
filed on: 15th, September 2003
| accounts
|
Free Download
(7 pages)
|
| 288a |
On Fri, 29th Aug 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 14th Aug 2003 New director appointed
filed on: 14th, August 2003
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Fri, 16th Aug 2002 with shareholders record
filed on: 16th, August 2002
| annual return
|
Free Download
(9 pages)
|
| 288a |
On Thu, 1st Nov 2001 New director appointed
filed on: 1st, November 2001
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to Wed, 10th Oct 2001 with shareholders record
filed on: 10th, October 2001
| annual return
|
Free Download
(8 pages)
|
|
363(288) |
Wed, 10th Oct 2001 Annual return (Secretary resigned;director's particulars changed;director resigned)
annual return
|
|
| 288a |
On Wed, 10th Oct 2001 New secretary appointed;new director appointed
filed on: 10th, October 2001
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2000
filed on: 1st, October 2001
| accounts
|
Free Download
(6 pages)
|
| 288a |
On Wed, 21st Feb 2001 New secretary appointed
filed on: 21st, February 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 21st Feb 2001 Secretary resigned;director resigned
filed on: 21st, February 2001
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to Tue, 1st Aug 2000 with shareholders record
filed on: 1st, August 2000
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 1999
filed on: 4th, July 2000
| accounts
|
Free Download
(6 pages)
|
| 363b |
Annual return up to Thu, 30th Mar 2000 with list of all shareholders
filed on: 30th, March 2000
| annual return
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 2 shares from Fri, 4th Dec 1998 to Wed, 21st Jul 1999. Value of each share 1 £, total number of shares: 8.
filed on: 30th, March 2000
| capital
|
Free Download
(2 pages)
|
| 288a |
On Mon, 22nd Nov 1999 New director appointed
filed on: 22nd, November 1999
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 22nd Nov 1999 New director appointed
filed on: 22nd, November 1999
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 1st Sep 1999 New director appointed
filed on: 1st, September 1999
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 17th Aug 1999 Director resigned
filed on: 17th, August 1999
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 17th Aug 1999 New secretary appointed
filed on: 17th, August 1999
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 17th Aug 1999 Director resigned
filed on: 17th, August 1999
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 17th Aug 1999 Director resigned
filed on: 17th, August 1999
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 17th Aug 1999 Secretary resigned
filed on: 17th, August 1999
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 17th Aug 1999 New director appointed
filed on: 17th, August 1999
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/03/99 from: 40 christchurch avenue london NW6
filed on: 8th, March 1999
| address
|
Free Download
(1 page)
|
| 288a |
On Mon, 8th Mar 1999 New secretary appointed
filed on: 8th, March 1999
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 4 shares from Fri, 4th Dec 1998 to Wed, 6th Jan 1999. Value of each share 1 £, total number of shares: 6.
filed on: 8th, March 1999
| capital
|
Free Download
(2 pages)
|
| 288a |
On Mon, 8th Mar 1999 New secretary appointed
filed on: 8th, March 1999
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 31st Jul 1998 Director resigned
filed on: 31st, July 1998
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/07/98 from: regent house 316 beulah hill london SE19 3HF
filed on: 31st, July 1998
| address
|
Free Download
(1 page)
|
| 288b |
On Fri, 31st Jul 1998 Secretary resigned
filed on: 31st, July 1998
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 1998
| incorporation
|
Free Download
(20 pages)
|