(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 30th, May 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 24th, June 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Lewis Ellis (Cordatus) 13 Woodstock Street Woodstock Street London W1C 2AG. Change occurred on Tuesday 11th September 2018. Company's previous address: C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN England.
filed on: 11th, September 2018
| address
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Free Download
(1 page)
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(CH03) On Tuesday 11th September 2018 secretary's details were changed
filed on: 11th, September 2018
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 11th September 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 19th, June 2017
| accounts
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Free Download
(2 pages)
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(AP03) Appointment (date: Friday 18th December 2015) of a secretary
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Cordatus Partners Limited 17 Savile Row London W1S 3PN. Change occurred on Monday 9th May 2016. Company's previous address: 26 Red Lion Square London WC1R 4AG.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 18th December 2015
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 18th December 2015
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 18th December 2015
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 18th December 2015.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 9th, May 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 8th, May 2015
| accounts
|
Free Download
(4 pages)
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(CH01) On Friday 25th October 2013 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 25th October 2013 secretary's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on Friday 23rd January 2015. Company's previous address: 9-10 Carlos Place London W1K 3AF.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
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(TM01) Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Friday 8th November 2013 from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 8th November 2013) of a secretary
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 6th September 2012.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 6th September 2012.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Friday 8th June 2012
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
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(CH04) Secretary's details were changed on Tuesday 31st August 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 31st August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st August 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 31st August 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 16th, December 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Tuesday 1st September 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2007
| resolution
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Free Download
(16 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2007
| resolution
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Free Download
(16 pages)
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(363a) Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 13th, February 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 13th, February 2007
| accounts
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Free Download
(1 page)
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(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(4 pages)
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(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 12th October 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(4 pages)
|
(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th October 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(288b) On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 12th October 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(288b) On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed newincco 597 LIMITEDcertificate issued on 02/10/06
filed on: 2nd, October 2006
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed newincco 597 LIMITEDcertificate issued on 02/10/06
filed on: 2nd, October 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, August 2006
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 31st, August 2006
| incorporation
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Free Download
(20 pages)
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