AP01 |
On January 3, 2024 new director was appointed.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 7, 2016: 1.00 GBP
capital
|
|
CERTNM |
Company name changed itn on LIMITEDcertificate issued on 03/02/16
filed on: 3rd, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 19th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 1, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 11, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On June 5, 2010 secretary's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On June 5, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 5, 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2009
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/06/2009 from 200 gray's inn road london WC1X 8XZ
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
|
288a |
On June 16, 2009 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(3 pages)
|
288a |
On May 26, 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(4 pages)
|
288b |
On March 13, 2009 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 12th, May 2008
| accounts
|
Free Download
(1 page)
|
288b |
On April 25, 2008 Appointment terminated director
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to June 13, 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 13, 2007 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On August 15, 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(4 pages)
|
288a |
On August 15, 2006 New secretary appointed;new director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On August 15, 2006 New secretary appointed;new director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
288b |
On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
288b |
On August 15, 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On August 15, 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(4 pages)
|
288b |
On August 15, 2006 Secretary resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
|
287 |
Registered office changed on 15/08/06 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 15th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/06 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 15th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 15th, August 2006
| resolution
|
Free Download
|
288b |
On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed newincco 549 LIMITEDcertificate issued on 15/06/06
filed on: 15th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 549 LIMITEDcertificate issued on 15/06/06
filed on: 15th, June 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(18 pages)
|