AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 19th Jan 2021
filed on: 19th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Aug 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 7th Sep 2016 new director was appointed.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Dec 2015: 1.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Godwins 75 Maygrove Road London NW6 2EG on Mon, 2nd Mar 2015 to C/O Goldwins Limited 75 Maygrove Road London NW6 2EG
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5 North End Road London NW11 7RJ on Fri, 5th Sep 2014 to C/O Godwins 75 Maygrove Road London NW6 2EG
filed on: 5th, September 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 26th Feb 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 26th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 23rd Dec 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Feb 2006 Director resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Feb 2006 New secretary appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Feb 2006 Director resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Feb 2006 New secretary appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Jan 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Jan 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Director resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Dec 2005 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(9 pages)
|