TM01 |
Director's appointment was terminated on March 2, 2024
filed on: 2nd, March 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Langridge Warden Road London NW5 4LY. Change occurred on March 2, 2024. Company's previous address: 4 Rhyl Street London NW5 4LY England.
filed on: 2nd, March 2024
| address
|
Free Download
(1 page)
|
AP01 |
On March 2, 2024 new director was appointed.
filed on: 2nd, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Rhyl Street London NW5 4LY. Change occurred on March 2, 2024. Company's previous address: 57 Edgware Road, London W2 2HZ.
filed on: 2nd, March 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 22nd, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 25, 2020 new director was appointed.
filed on: 25th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2020 new director was appointed.
filed on: 10th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 8th, June 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 10, 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 17th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 11th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 20, 2016) of a secretary
filed on: 29th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2016 new director was appointed.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 2, 2016: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on January 10, 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 2, 2016 new director was appointed.
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2015
filed on: 25th, May 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2011 new director was appointed.
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 20, 2011
filed on: 20th, January 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to April 30, 2010 (was September 30, 2010).
filed on: 24th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On April 20, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
288b |
On August 20, 2009 Appointment terminated director and secretary
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On August 19, 2009 Director and secretary appointed
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On May 7, 2009 Director and secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 30, 2009 Appointment terminated secretary
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2009
| incorporation
|
Free Download
(16 pages)
|