AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2018/03/28
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
AD01 |
Change of registered address from 212 Bunyan Court Barbican London EC2Y 8DH on 2015/11/12 to 362 Lauderdale Tower Barbican London EC2Y 8NA
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/20
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 5th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/07/25 from the Old Rectory Stanningfield Bury St Edmunds Suffolk IP29 4RB United Kingdom
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/25 from 212 Bunyan Court Barbican London EC2Y 8DH England
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/20
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/20
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/01/28 from Unit 3 the Old Wool Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH
filed on: 28th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2010/09/16
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/09/16
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/16
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/09/16
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/20
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010/06/20 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010/06/20 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/06/20 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/06/20 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010/06/20 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, June 2010
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newflat LIMITEDcertificate issued on 05/03/10
filed on: 5th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/03/05
filed on: 5th, March 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 2nd, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2009/07/15 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 31st, October 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2008/08/01 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008/01/17 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/17 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New secretary appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New secretary appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/09 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/09 New secretary appointed;new director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/09 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/09 Secretary resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/09 New secretary appointed;new director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/09 Secretary resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/08/09 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/08/09 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2007
| incorporation
|
Free Download
(12 pages)
|