AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th October 2021
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 28th August 2018
filed on: 20th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, April 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th March 2016
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th March 2016.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 14th March 2016
filed on: 27th, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th March 2016.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th March 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 9th March 2016 secretary's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 9th February 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
|
CH03 |
On Thursday 1st January 2015 secretary's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 9th February 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 10th January 2014 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 10th January 2014 secretary's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 15th August 2013 - new secretary appointed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st April 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th February 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Wednesday 13th February 2013 secretary's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2010
filed on: 22nd, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 9th February 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 9th February 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Sunday 28th February 2010 to Saturday 28th August 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th February 2010 with full list of members
filed on: 22nd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 9th February 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 17th March 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 4th March 2008
filed on: 4th, March 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/03/2008 from summit house 170 finchley road london NW3 6BP
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/08 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/08 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 12th March 2007
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 12th March 2007
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(21 pages)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|