AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st July 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st July 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st July 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(27 pages)
|
SH01 |
49000.00 GBP is the capital in company's statement on Friday 20th January 2017
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to The St Botolph Building 138 Houndsditch London EC3A 7AG on Tuesday 31st January 2017
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
AP03 |
On Friday 20th January 2017 - new secretary appointed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st July 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(26 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2016
| capital
|
Free Download
(1 page)
|
SH19 |
40425.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/08/16
filed on: 9th, September 2016
| insolvency
|
Free Download
(1 page)
|
SH01 |
40425.10 GBP is the capital in company's statement on Saturday 30th July 2016
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
5775.10 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Sunday 30th November 2014
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd July 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th July 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 22nd, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th August 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 22nd July 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Wednesday 26th February 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th February 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 22nd July 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 18th April 2013.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd August 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
5075.10 GBP is the capital in company's statement on Friday 10th August 2012
filed on: 23rd, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2012
| resolution
|
Free Download
(28 pages)
|
CH01 |
On Thursday 2nd August 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st August 2012.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st August 2012.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 22nd July 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 11th July 2012.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, July 2011
| incorporation
|
Free Download
(11 pages)
|