CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th February 2017.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th April 2016
filed on: 12th, April 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 8th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
|
|
CERTNM |
Company name changed eco news & prod LTDcertificate issued on 12/03/14
filed on: 12th, March 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered office on Monday 10th March 2014 from Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th April 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st February 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th April 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th April 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(3 pages)
|
288a |
On Tuesday 16th June 2009 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 8th April 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Wednesday 3rd September 2008 Secretary appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 28th August 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/2008 from first floor 41 chalton street london NW1 1JD
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 16th April 2008 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th September 2007 New secretary appointed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Secretary resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New secretary appointed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Secretary resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 3/4 great marlborough street london W1F 7HH
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 3/4 great marlborough street london W1F 7HH
filed on: 26th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, July 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, July 2007
| resolution
|
Free Download
(12 pages)
|
CERTNM |
Company name changed mapnews LIMITEDcertificate issued on 28/06/07
filed on: 28th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mapnews LIMITEDcertificate issued on 28/06/07
filed on: 28th, June 2007
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2005
| incorporation
|
Free Download
(17 pages)
|