(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 27th, May 2022
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 09/05/22
filed on: 27th, May 2022
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 27th May 2022: 178.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, May 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, May 2022
| capital
|
Free Download
(2 pages)
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(TM01) 12th July 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(5 pages)
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(TM01) 30th November 2019 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(5 pages)
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(CH02) Directors's details changed on 1st October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 7th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
(CH02) Directors's details changed on 16th March 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 7th April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th April 2015: 200.00 GBP
capital
|
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(MR04) Satisfaction of charge 075963020001 in full
filed on: 26th, August 2014
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2014
filed on: 5th, June 2014
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 22 Rathbone Street London W1T 1LQ on 19th May 2014
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
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(CH01) On 1st April 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th April 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 075963020001
filed on: 28th, May 2013
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 7th April 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 22 Rathbone Street London W1T 1LA on 19th April 2013
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st March 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 7th April 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 26th April 2012
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP02) New member appointment on 11th January 2012.
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 3rd November 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 6th October 2011
filed on: 27th, October 2011
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th October 2011: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX on 27th October 2011
filed on: 27th, October 2011
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 27th, October 2011
| resolution
|
Free Download
(60 pages)
|
(TM02) 5th August 2011 - the day secretary's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 5th August 2011 - the day director's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 5th August 2011 - the day director's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th August 2011
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 5th August 2011 - the day director's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th August 2011
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th July 2011: 150.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(5 pages)
|
(TM01) 1st August 2011 - the day director's appointment was terminated
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed newincco 1107 LIMITEDcertificate issued on 24/06/11
filed on: 24th, June 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 24th June 2011
change of name
|
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(CONNOT) Notice of change of name
filed on: 24th, June 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(53 pages)
|