AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd November 2017
filed on: 23rd, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(15 pages)
|
SH01 |
1300000.00 GBP is the capital in company's statement on Tuesday 17th January 2017
filed on: 6th, February 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1300000.00 GBP is the capital in company's statement on Tuesday 17th January 2017
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit N106 Westminster Business Square 1-45 Durham Street London London SE11 5JH to 50a Maltings Place 169 Tower Bridge Road London SE1 3LJ on Wednesday 1st June 2016
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 27th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 15th December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 23rd June 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 23rd June 2014 from Unit Tr 1-2 Trowbray House 108 Weston Street London SE1 3QB
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 18th December 2013 - new secretary appointed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th December 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 15th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 15th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 15th December 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 15th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 17th March 2007 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Friday 1st October 2010
filed on: 11th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, October 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th May 2010.
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th December 2009 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 8th January 2010 from the Leathermarket 5G1 11-13 Weston Street London SE1 3ER
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 7th January 2010 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 17th December 2008
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 29th April 2008
filed on: 29th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 49900 shares on Wednesday 15th August 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/08/07
filed on: 14th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2007
| resolution
|
Free Download
(10 pages)
|
363a |
Annual return made up to Monday 18th June 2007
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New secretary appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 6 greystone court brighouse west yorkshire HD6 3SB
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 13th April 2006 New secretary appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th March 2006 Secretary resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th March 2006 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(9 pages)
|