TM01 |
23rd March 2022 - the day director's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
23rd March 2022 - the day secretary's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 23rd March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(49 pages)
|
TM01 |
9th August 2021 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Sct 50a Acton Mews London E8 4EF. Previous address: The Tab Centre 3 Godfrey Place Austin Street London E2 7NT United Kingdom
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 7th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
27th February 2019 - the day director's appointment was terminated
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2018
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2018 - the day director's appointment was terminated
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 22nd May 2017
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2017
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2017
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(31 pages)
|
TM02 |
23rd September 2016 - the day secretary's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 23rd May 2016
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2016, no shareholders list
filed on: 18th, March 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
15th March 2016 - the day secretary's appointment was terminated
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 14th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
14th September 2015 - the day director's appointment was terminated
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2015
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2015, no shareholders list
filed on: 9th, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
20th November 2014 - the day director's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 17th March 2014, no shareholders list
filed on: 25th, March 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 12th February 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(27 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th March 2013, no shareholders list
filed on: 21st, March 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
5th March 2013 - the day director's appointment was terminated
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 17th March 2012, no shareholders list
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(24 pages)
|
TM01 |
4th August 2011 - the day director's appointment was terminated
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
4th August 2011 - the day director's appointment was terminated
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th February 2011 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2011, no shareholders list
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(21 pages)
|
TM02 |
19th October 2010 - the day secretary's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th March 2010, no shareholders list
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 28th July 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(19 pages)
|
288b |
On 16th June 2008 Appointment terminated secretary
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 16th June 2008 Secretary appointed
filed on: 16th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th March 2008 with shareholders record
filed on: 26th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(21 pages)
|
288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 3rd July 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 18th April 2007 with shareholders record
filed on: 18th, April 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 2nd, November 2006
| accounts
|
Free Download
(22 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(13 pages)
|
288a |
On 21st October 2005 New secretary appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 21st October 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st October 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 27th June 2005 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 17th March 2005 with shareholders record
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On 11th February 2005 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 29th, January 2005
| accounts
|
Free Download
(13 pages)
|
288a |
On 25th November 2004 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 25th November 2004 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2004
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, October 2004
| incorporation
|
Free Download
(20 pages)
|
363s |
Annual return up to 26th March 2004 with shareholders record
filed on: 26th, March 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
26th March 2004 Annual return (Director's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending 31st March 2003
filed on: 3rd, February 2004
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 28th March 2003 with shareholders record
filed on: 28th, March 2003
| annual return
|
Free Download
(5 pages)
|
288a |
On 28th March 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2002
filed on: 4th, February 2003
| accounts
|
Free Download
(12 pages)
|
288b |
On 29th January 2003 Director resigned
filed on: 29th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On 23rd September 2002 New director appointed
filed on: 23rd, September 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/09/02 from: 22A hanbury street london E1 6QR
filed on: 23rd, September 2002
| address
|
Free Download
(1 page)
|
288b |
On 23rd September 2002 Director resigned
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On 23rd September 2002 Director resigned
filed on: 23rd, September 2002
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 10th April 2002 with shareholders record
filed on: 10th, April 2002
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2001
filed on: 7th, December 2001
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 29th March 2001 with shareholders record
filed on: 29th, March 2001
| annual return
|
Free Download
(5 pages)
|
363(288) |
29th March 2001 Annual return (Director's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending 31st March 2000
filed on: 15th, December 2000
| accounts
|
Free Download
(12 pages)
|
288a |
On 5th October 2000 New director appointed
filed on: 5th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 5th October 2000 New director appointed
filed on: 5th, October 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 20th July 2000 Director resigned
filed on: 20th, July 2000
| officers
|
Free Download
(1 page)
|
288b |
On 4th July 2000 Director resigned
filed on: 4th, July 2000
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 24th March 2000 with shareholders record
filed on: 24th, March 2000
| annual return
|
Free Download
(5 pages)
|
288a |
On 22nd February 2000 New director appointed
filed on: 22nd, February 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 28th January 2000 New director appointed
filed on: 28th, January 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 14th January 2000 Director resigned
filed on: 14th, January 2000
| officers
|
Free Download
(1 page)
|
288a |
On 8th October 1999 New director appointed
filed on: 8th, October 1999
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 1999
| incorporation
|
Free Download
(31 pages)
|