| AP03 |
New secretary appointment on Fri, 4th Apr 2025
filed on: 4th, April 2025
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 16th Jan 2025 director's details were changed
filed on: 21st, January 2025
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 24th, September 2024
| accounts
|
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Mon, 11th Sep 2023 - the day director's appointment was terminated
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Mon, 26th Jul 2021 new director was appointed.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Tue, 13th Jul 2021 - the day secretary's appointment was terminated
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 15th Jul 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 15th Jul 2021. New Address: 46 Broad Street London London EC2M 1JH. Previous address: 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jan 2021 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 18th Jan 2021 - the day director's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 2nd Feb 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 11th Dec 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Nov 2019 - the day director's appointment was terminated
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Fri, 31st Mar 2017 - the day secretary's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Sat, 1st Apr 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 3rd Apr 2017. New Address: 2 Hills Road Cambridge Cambridgeshire CB2 1JP. Previous address: C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 5th May 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 5th May 2015 - the day director's appointment was terminated
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 16th Aug 2015, no shareholders list
filed on: 23rd, September 2015
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 16th Aug 2014, no shareholders list
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 25th Sep 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 16th Aug 2013, no shareholders list
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 3rd Jul 2013 new director was appointed.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 30th May 2013. Old Address: Flat 11 50 Holly Street London E8 3HS United Kingdom
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 1st May 2013. Old Address: United House Goldsel Road Swanley Kent BR8 8EX United Kingdom
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Tue, 30th Apr 2013 - the day secretary's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, December 2012
| resolution
|
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Thu, 16th Aug 2012, no shareholders list
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On Thu, 8th Mar 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 8th Mar 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 8th Mar 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 16th Aug 2011, no shareholders list
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Thu, 18th Aug 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 18th Aug 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 6th, September 2010
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, August 2010
| incorporation
|
Free Download
(34 pages)
|