AD01 |
Change of registered address from 94a Kirkdale London SE26 4BG England on Fri, 23rd Feb 2024 to Magnum House Magnum House 133 Half Moon Lane London SE24 9JY
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Dec 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Jun 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Feb 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th May 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Mar 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 19th Mar 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Oct 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 3rd Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 30 Honor Oak Rise London SE23 3RA on Thu, 19th Mar 2020 to 94a Kirkdale London SE26 4BG
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 11th Feb 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Jan 2020 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Sun, 25th Aug 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Tue, 7th Aug 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Jul 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jan 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Aug 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Aug 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Aug 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Aug 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Aug 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Aug 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 5th, October 2016
| officers
|
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
(3 pages)
|
AP01 |
On Tue, 29th Mar 2016 new director was appointed.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Sep 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(9 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)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 23rd Sep 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Aug 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Feb 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Sep 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 17th Sep 2013 new director was appointed.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Sep 2013
filed on: 15th, September 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th May 2013 new director was appointed.
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Apr 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Mar 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Feb 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 19th Feb 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Sep 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 30th Apr 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Apr 2012 new director was appointed.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Apr 2012 new director was appointed.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Apr 2012
filed on: 9th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Apr 2012
filed on: 9th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 23rd Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jul 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Jul 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th May 2011 new director was appointed.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Apr 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Jan 2011 new director was appointed.
filed on: 6th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Dec 2010
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2010
| incorporation
|
Free Download
(42 pages)
|