CH01 |
On Friday 17th November 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 14th March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Monday 13th March 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 29th December 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 1st May 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 29th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 30th September 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 95 Station Road Hampton Middx TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on Tuesday 30th September 2014
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th December 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 29th December 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 29th December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 29th December 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 2nd January 2010 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 2nd January 2010 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 29th December 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 29th December 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 29th December 2009
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 27th November 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 17th January 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(2 pages)
|
288b |
On Monday 30th July 2007 Secretary resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 30th July 2007 Secretary resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on Saturday 1st April 2006. Value of each share 1 £.
filed on: 29th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Saturday 1st April 2006. Value of each share 1 £.
filed on: 29th, April 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 10th April 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/07 from: the old bank 64 bayswater road london W2 3PH
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: the old bank 64 bayswater road london W2 3PH
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 10th April 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th March 2006 New secretary appointed;new director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th March 2006 New secretary appointed;new director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 9th March 2006 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Thursday 9th March 2006 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 9th March 2006 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th March 2006 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, December 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 29th, December 2005
| incorporation
|
Free Download
(14 pages)
|