| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Mar 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Highlight House 57 Margaret Street London W1W 8SJ on Tue, 8th Mar 2022 to Mills Bakery Royal William Yard Plymouth PL1 3GE
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Mar 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Mar 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Wed, 28th Aug 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Jul 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On Mon, 21st Nov 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Oct 2016
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, September 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 3rd May 2016: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Apr 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, September 2014
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Apr 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 7th Apr 2014: 1.00 GBP
capital
|
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Jun 2014 to Mon, 31st Mar 2014
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 26th Feb 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 18th Feb 2014. Old Address: 57 Broadwick Street London W1F 9QS England
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Feb 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 17th Feb 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Dec 2013
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 23rd Aug 2013. Old Address: 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On Tue, 20th Aug 2013 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 6th Apr 2013 new director was appointed.
filed on: 6th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 6th Apr 2013
filed on: 6th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 6th Apr 2013 new director was appointed.
filed on: 6th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Mar 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 19th Mar 2013. Old Address: 157 Edgware Road London W2 2HR
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Mar 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Feb 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Aug 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 27th Jun 2011 new director was appointed.
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wed, 4th May 2011, company appointed a new person to the position of a secretary
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 4th May 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Sat, 26th Mar 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 26th Mar 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 26th Mar 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Nov 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 20th Jul 2010. Old Address: 90 High Holborn London WC1V 6XX
filed on: 20th, July 2010
| address
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On Tue, 20th Jul 2010, company appointed a new person to the position of a secretary
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Jul 2010
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 27th Apr 2010
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Apr 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 27th Apr 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 989 LIMITEDcertificate issued on 13/04/10
filed on: 13th, April 2010
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on Tue, 13th Apr 2010 to change company name
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 13th, April 2010
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, March 2010
| incorporation
|
Free Download
(51 pages)
|