AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th November 2019.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 12th November 2018.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th November 2014
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
TM01 |
Director's appointment was terminated on Monday 10th November 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th November 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 10th November 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 10th November 2014) of a secretary
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th November 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st August 2014 (was Tuesday 30th September 2014).
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs Kent CT10 2QQ. Change occurred on Thursday 27th November 2014. Company's previous address: 313 Goldhawk Road London W6 0WU.
filed on: 27th, November 2014
| address
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th June 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th April 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th April 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd May 2012.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th April 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2010.
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Sunday 11th April 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 13th May 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Tuesday 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th November 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 10th June 2008 - Annual return with full member list
filed on: 10th, June 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On Tuesday 10th June 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th March 2008 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th March 2008 Appointment terminate, director and secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th February 2008 Secretary resigned;director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/07 from: 194 chiswick high road chiswick london W4 1PD
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 19th March 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 17th February 2007 Secretary resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 17th February 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 9th January 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th January 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 11th May 2006 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 6th, April 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Wednesday 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 6 shares on Monday 27th February 2006. Value of each share 1 £, total number of shares: 8.
filed on: 7th, March 2006
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st August 2004
filed on: 23rd, December 2005
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st August 2004
filed on: 23rd, December 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On Tuesday 29th November 2005 New secretary appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/05 from: 194 chiswick high road chiswick london W4 1PD
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
288b |
On Monday 22nd August 2005 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/05 from: c/o stevens scanlan LLP 56 buckingham gate london SW1E 6AH
filed on: 27th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 17th May 2005 - Annual return with full member list
filed on: 17th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/05/05
annual return
|
|
288a |
On Tuesday 17th May 2005 New secretary appointed
filed on: 17th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/05 from: c/o pj livesey group LIMITED beacon road ashburton road west trafford park manchester M17 1AF
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 30th, March 2005
| accounts
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New director appointed
filed on: 8th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Secretary resigned;director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th October 2004 Director resigned
filed on: 5th, October 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 22nd April 2004 - Annual return with full member list
filed on: 22nd, April 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 5th, June 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 5th June 2003 New director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(6 pages)
|
288a |
On Thursday 5th June 2003 New director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(6 pages)
|
288b |
On Thursday 5th June 2003 Secretary resigned;director resigned
filed on: 5th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th June 2003 Director resigned
filed on: 5th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 5th June 2003 New secretary appointed;new director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(9 pages)
|
288a |
On Thursday 5th June 2003 New director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(6 pages)
|
288a |
On Thursday 5th June 2003 New director appointed
filed on: 5th, June 2003
| officers
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2003
| incorporation
|
Free Download
(19 pages)
|