TM01 |
14th December 2023 - the day director's appointment was terminated
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
14th December 2023 - the day director's appointment was terminated
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
26th June 2023 - the day director's appointment was terminated
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
26th March 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
26th March 2021 - the day secretary's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
26th March 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
26th March 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 9th February 2021
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th February 2021. New Address: 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE. Previous address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 9th February 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2021
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th January 2021. New Address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL. Previous address: Imperial Works Perren Street London NW5 3ED England
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 15th December 2015. New Address: Imperial Works Perren Street London NW5 3ED. Previous address: Ryland House 24a Ryland Road London NW5 3EH
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(20 pages)
|
CH03 |
On 24th July 2015 secretary's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2014 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 5874.00 GBP
capital
|
|
CH01 |
On 24th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 16th February 2015: 5874.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
|
TM01 |
16th February 2015 - the day director's appointment was terminated
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
16th February 2015 - the day director's appointment was terminated
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 3rd July 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 14th July 2014: 5000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 3rd July 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 9th July 2013: 5,000 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2013
| resolution
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 30th April 2013
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2013
| auditors
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 12th January 2012 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd July 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 1st July 2011 secretary's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd July 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 17th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2009
| incorporation
|
Free Download
(21 pages)
|