AP01 |
On Tue, 2nd Jan 2024 new director was appointed.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Dec 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Nov 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Sep 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Marlborough House 298 Regents Park Road London N3 2UU England on Fri, 1st Sep 2023 to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Sep 2023
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 21st Apr 2021 new director was appointed.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Nov 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Sep 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Mar 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Apr 2019 new director was appointed.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Nov 2018 new director was appointed.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 4th Sep 2018, company appointed a new person to the position of a secretary
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box AL8 7SR C/O George Arthur Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR United Kingdom on Tue, 4th Sep 2018 to Marlborough House 298 Regents Park Road London N3 2UU
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, August 2018
| incorporation
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from C/O George Arthur Ltd York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on Mon, 6th Aug 2018 to PO Box AL8 7SR C/O George Arthur Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jun 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Feb 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Mar 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th May 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 21st Jul 2016 new director was appointed.
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Feb 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Oct 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 29th Oct 2015: 24.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Oct 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 19th Jun 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Oct 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Oct 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Wed, 1st Aug 2012 secretary's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Sun, 13th May 2012
filed on: 13th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Sun, 13th May 2012, company appointed a new person to the position of a secretary
filed on: 13th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Aug 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 25th Oct 2011. Old Address: C/O C/O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL England
filed on: 25th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Oct 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 13th Apr 2011. Old Address: C/O Crane and Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU
filed on: 13th, April 2011
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 14th Nov 2010: 24.00 GBP
filed on: 17th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 29th Oct 2010. Old Address: 31 Corsham Street London N1 6DR United Kingdom
filed on: 29th, October 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Oct 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Oct 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2010
| incorporation
|
Free Download
(19 pages)
|