CH01 |
On 14th August 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 6th April 2023: 2066.00 GBP
filed on: 7th, April 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th April 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th April 2020. New Address: 48 Streathbourne Road London SW17 8QX. Previous address: 1 Tudor Street Tudor Street London EC4Y 0AH
filed on: 24th, April 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 9th January 2020
filed on: 17th, January 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th February 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 1 Tudor Street London EC4Y 0AH. Previous address: 9 Gordon Road Winchester Hampshire SO23 7DD England
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 1 Tudor Street Tudor Street London EC4Y 0AH at an unknown date
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
17th November 2015 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
17th November 2015 - the day secretary's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th September 2015: 2000.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 9 Gordon Road Winchester Hampshire SO23 7DD at an unknown date
filed on: 27th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th September 2014. New Address: 1 Tudor Street Tudor Street London EC4Y 0AH. Previous address: 48 Streathbourne Road London SW17 8QX
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st September 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th November 2013
filed on: 30th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th August 2013 secretary's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st September 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st September 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 28th September 2012 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th September 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Eland Road London SW11 5JX United Kingdom on 1st October 2012
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd November 2010: 2000.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st September 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
6th December 2011 - the day director's appointment was terminated
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, September 2010
| incorporation
|
Free Download
(25 pages)
|