AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2021
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
On Mon, 1st Oct 2018, company appointed a new person to the position of a secretary
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 298 Regents Park Road Marlborough House London N3 2UU on Mon, 1st Oct 2018 to 266 Kingsland Road London E8 4DG
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Sep 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 13th Dec 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Dec 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Aug 2017 new director was appointed.
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Dec 2016 new director was appointed.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Nov 2016
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 12th Jan 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 12th Jan 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 14th Jan 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 14th Jan 2015, company appointed a new person to the position of a secretary
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 14th Jan 2015, company appointed a new person to the position of a secretary
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Harben House Harben Parade Finchley Road London NW3 6LH on Wed, 14th Jan 2015 to 298 Regents Park Road Marlborough House London N3 2UU
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th Jun 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Jul 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 16th Aug 2013: 33.00 GBP
filed on: 29th, October 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Feb 2013: 32.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Aug 2012: 31.00 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jun 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(19 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Jun 2010
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 23rd Jul 2009 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(17 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Wed, 24th Dec 2008 Appointment terminated director
filed on: 24th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 9th Sep 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 9th Sep 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 4th Sep 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(16 pages)
|
288a |
On Fri, 31st Aug 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 31st Aug 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/07 from: regent house, 5-7 broadhurst gardens, swiss cottage, london NW6 3RZ
filed on: 19th, August 2007
| address
|
Free Download
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 19th Aug 2007 Secretary resigned;director resigned
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 19th Aug 2007 Director resigned
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 19th Aug 2007 New secretary appointed
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 19th Aug 2007 New secretary appointed
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 19th Aug 2007 Director resigned
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 19th Aug 2007 Secretary resigned;director resigned
filed on: 19th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/08/07 from: regent house 5-7 broadhurst gardens swiss cottage london NW6 3RZ
filed on: 19th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 19th Aug 2007 New director appointed
filed on: 19th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned;director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned;director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(20 pages)
|