(CH03) On 1st March 2024 secretary's details were changed
filed on: 1st, March 2024
| officers
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(AD01) Address change date: 1st March 2024. New Address: 7 Bell Yard London WC2A 2JR. Previous address: PO Box 1223 7 Quilters Way Aylesbury Buckinghamshire HP22 9UG United Kingdom
filed on: 1st, March 2024
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(CH01) On 1st March 2024 director's details were changed
filed on: 1st, March 2024
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(AD01) Address change date: 31st January 2024. New Address: PO Box 1223 7 Box 1223 Whitchurch Aylesbury Buckinghamshire HP22 9UG. Previous address: 3 North Marston Lane Whitchurch Aylesbury Buckinghamshire HP22 4ET
filed on: 31st, January 2024
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(CH03) On 31st January 2024 secretary's details were changed
filed on: 31st, January 2024
| officers
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(1 page)
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(CH03) On 31st January 2024 secretary's details were changed
filed on: 31st, January 2024
| officers
|
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(1 page)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
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(2 pages)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
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(2 pages)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(AD01) Address change date: 31st January 2024. New Address: PO Box 1223 7 Quilters Way Aylesbury Buckinghamshire HP22 9UG. Previous address: PO Box 1223 7 Box 1223 Whitchurch Aylesbury Buckinghamshire HP22 9UG United Kingdom
filed on: 31st, January 2024
| address
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(AD01) Address change date: 31st January 2024. New Address: PO Box 1223 7 Quilters Way Aylesbury Buckinghamshire HP22 9UG. Previous address: PO Box 1223 7 Quilters Way Aylesbury Buckinghamshire HP22 9UG United Kingdom
filed on: 31st, January 2024
| address
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(AA) Micro company accounts made up to 30th September 2022
filed on: 27th, June 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 7th, June 2022
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 13th, June 2021
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 3rd, June 2020
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2018
filed on: 28th, June 2019
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 26th, June 2018
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, June 2017
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 23rd, June 2016
| accounts
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(4 pages)
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(CH01) On 6th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
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(2 pages)
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(CH01) On 6th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
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(2 pages)
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(CH01) On 6th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
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(2 pages)
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(CH03) On 6th April 2016 secretary's details were changed
filed on: 13th, April 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 2nd September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
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(4 pages)
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(AD01) Address change date: 15th October 2015. New Address: 3 North Marston Lane Whitchurch Aylesbury Buckinghamshire HP22 4ET. Previous address: 37 Sleaford Road Tattershall Lincoln Lincolnshire LN4 4LR
filed on: 15th, October 2015
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, April 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2nd September 2014 with full list of members
filed on: 9th, December 2014
| annual return
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(4 pages)
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(CH03) On 1st September 2014 secretary's details were changed
filed on: 9th, December 2014
| officers
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(1 page)
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(CH01) On 1st September 2014 director's details were changed
filed on: 9th, December 2014
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th September 2013
filed on: 24th, June 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2nd September 2013 with full list of members
filed on: 16th, December 2013
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2nd September 2012 with full list of members
filed on: 19th, October 2012
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 27th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd September 2011 with full list of members
filed on: 4th, May 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 31st, March 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd September 2010 with full list of members
filed on: 30th, September 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 30th, June 2010
| accounts
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(8 pages)
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(287) Registered office changed on 13/09/2009 from 37 sleaford road tattershall lincoln lincolnshire LN4 4LR
filed on: 13th, September 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 13th, September 2009
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(1 page)
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(353) Location of register of members
filed on: 13th, September 2009
| address
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(1 page)
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(363a) Annual return up to 13th September 2009 with shareholders record
filed on: 13th, September 2009
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 3rd, August 2009
| accounts
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(6 pages)
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(363a) Annual return up to 2nd December 2008 with shareholders record
filed on: 2nd, December 2008
| annual return
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(3 pages)
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(288b) On 1st December 2008 Appointment terminated secretary
filed on: 1st, December 2008
| officers
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(1 page)
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(288a) On 1st December 2008 Secretary appointed
filed on: 1st, December 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 1st, December 2008
| officers
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(2 pages)
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(287) Registered office changed on 01/12/2008 from richmond lodge 37 sleaford road tattershall lincoln LN4 4LR
filed on: 1st, December 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 29th, July 2008
| accounts
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(5 pages)
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(88(2)R) Alloted 1 shares on 6th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
| capital
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(1 page)
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(88(2)R) Alloted 1 shares on 6th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, September 2007
| capital
|
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(1 page)
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(363a) Annual return up to 10th September 2007 with shareholders record
filed on: 10th, September 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to 10th September 2007 with shareholders record
filed on: 10th, September 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 5th, August 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 5th, August 2007
| accounts
|
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(5 pages)
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(288b) On 7th June 2007 Director resigned
filed on: 7th, June 2007
| officers
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(1 page)
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(288a) On 7th June 2007 New director appointed
filed on: 7th, June 2007
| officers
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(2 pages)
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(288a) On 7th June 2007 New director appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288a) On 7th June 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288b) On 7th June 2007 Secretary resigned
filed on: 7th, June 2007
| officers
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(1 page)
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(288a) On 7th June 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288b) On 7th June 2007 Director resigned
filed on: 7th, June 2007
| officers
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(1 page)
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(288b) On 7th June 2007 Director resigned
filed on: 7th, June 2007
| officers
|
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(1 page)
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(287) Registered office changed on 07/06/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 7th, June 2007
| address
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(288b) On 7th June 2007 Secretary resigned
filed on: 7th, June 2007
| officers
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(1 page)
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(287) Registered office changed on 07/06/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 7th, June 2007
| address
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(1 page)
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(288b) On 7th June 2007 Director resigned
filed on: 7th, June 2007
| officers
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(1 page)
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(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
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(7 pages)
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(363s) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
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(7 pages)
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(CERTNM) Company name changed newincco 471 LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed newincco 471 LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, September 2005
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 2nd, September 2005
| incorporation
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(20 pages)
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