TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 9, 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on June 17, 2020. Company's previous address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF.
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On June 10, 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 24, 2019
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On August 29, 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Change occurred on June 15, 2015. Company's previous address: Clearwater House 4-7 Manchester Street London W1U 4AE.
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(11 pages)
|
AP01 |
On July 17, 2013 new director was appointed.
filed on: 17th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(11 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 23, 2011 new director was appointed.
filed on: 23rd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newtons apple think tank LIMITEDcertificate issued on 09/07/10
filed on: 9th, July 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 8th, July 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on April 29, 2010
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 25, 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On June 30, 2009 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 30, 2009 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On April 20, 2009 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/2008 from 9 red lion court london EC4A 3EF
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On November 10, 2008 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 23, 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On March 17, 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(22 pages)
|
288a |
On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2007
| resolution
|
Free Download
(25 pages)
|
288b |
On February 13, 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 13, 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: clearwater house 4-7 manchester street london W1U 3AE
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: clearwater house 4-7 manchester street london W1U 3AE
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On January 10, 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2007
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2007
| resolution
|
Free Download
(24 pages)
|
288a |
On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 11, 2006 New director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 11, 2006 New director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 11, 2006 New director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 11, 2006 New director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 6, 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 6, 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 20, 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 20, 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/06 from: 31 corsham street london N1 6DR
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/06 from: 31 corsham street london N1 6DR
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(14 pages)
|