CS01 |
Confirmation statement with no updates 2023-09-05
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-05
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Change occurred on 2021-10-04. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA.
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-05
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-05
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-05
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-05
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-05
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-05
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-09-05 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-09-05 secretary's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-09-05 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-05
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-05
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-10: 2000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-05
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2011-10-24
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-05
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, August 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 21st, October 2010
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed new age science LIMITEDcertificate issued on 03/08/10
filed on: 3rd, August 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-07-14
change of name
|
|
CONNOT |
Change of name notice
filed on: 3rd, August 2010
| change of name
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to 2009-09-05
filed on: 22nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 12th, May 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, August 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/07/08
filed on: 28th, August 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 21st, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2008 from stirling house 107 stirling road london N22 5BN
filed on: 21st, April 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2007
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2007-09-05 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-05 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|