AP01 |
New director was appointed on 2024-02-28
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-07-05
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-07-05
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 14th, June 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Lithuania House 2 Bessborough Gardens London SW1V 2JE to Oxford House 12-20 Oxford Street Newbury England RG14 1JB on 2022-03-09
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-07
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 12th, October 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-04-29
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 29th, April 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-04-21
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 24th, April 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2018-11-06
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-02-21
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-21
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-21
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-26
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-07-31
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-16, no shareholders list
filed on: 5th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-01-12 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Tring House 77 High Street, Tring, Hertfordshire, HP23 5AB to Lithuania House 2 Bessborough Gardens London SW1V 2JE on 2014-10-08
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-19
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Lithuania House 2 Bessborough Gardens, London, SW1V 2JE to Lithuania House 2 Bessborough Gardens London SW1V 2JE on 2014-10-02
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-15
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-16, no shareholders list
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-06-26
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-07-16, no shareholders list
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from Unit 1 Raven Wharf Apartments 14 Lafone Street London SE1 2LR United Kingdom at an unknown date
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Unit 1 Raven Wharf Apartments, 14 Lafone Street, London, SE1 2LR on 2013-10-30
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-29
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-10-29
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-07-16, no shareholders list
filed on: 23rd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-07-16 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-16, no shareholders list
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 30th, April 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-10-15 - new secretary appointed
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-16, no shareholders list
filed on: 15th, October 2010
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-08-05
filed on: 5th, August 2009
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/2009 from, 229 goodwood avenue, hornchurch, essex, RM12 6DD
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-02-19 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-28 Appointment terminated secretary
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-28 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, July 2008
| incorporation
|
Free Download
(24 pages)
|