(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
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(SH01) 8.00 GBP is the capital in company's statement on 2023/11/01
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, December 2022
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 070360190001 satisfaction in full.
filed on: 5th, August 2022
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge 070360190001, created on 2021/03/05
filed on: 10th, March 2021
| mortgage
|
Free Download
(19 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, October 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, October 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2018/06/25 secretary's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018/06/25 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4 Lyric Square Lyric Square London W6 0ED on 2018/06/27 to Holborn Tower 137-144 High Holborn London WC1V 6PL
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018/06/25 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/05/29 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/05/29 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2017/01/09 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/09 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/05
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, September 2015
| accounts
|
Free Download
(9 pages)
|
(SH01) 7.00 GBP is the capital in company's statement on 2015/09/16
filed on: 16th, September 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 1st, April 2015
| capital
|
Free Download
(2 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/03/13
filed on: 1st, April 2015
| capital
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from 4 Lyric Square Lyric Square London W6 0ED England at an unknown date to 4 Lyric Square London W6 0ED
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/05
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/05
filed on: 6th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1B Ranelagh Road Ealing London W5 5RJ England
filed on: 6th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2013/07/08 from No. 1 the Lawn Ealing Green London W5 5ER United Kingdom
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 45 the Drive Amersham Buckinghamshire HP7 9AD England
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012/10/23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/05
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/10/23 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2012/01/20 from 3 Acorn Business Park Ling Road Poole Dorset BH12 4NZ
filed on: 20th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/10/05
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/03/04.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2010/12/20
filed on: 4th, March 2011
| capital
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/05
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
(CH03) On 2010/10/02 secretary's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/10/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On 2010/10/02 director's details were changed
filed on: 2nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/02/19 from Unit 1-2 Barley Shotts 246 Acklam Road London W10 5YG United Kingdom
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2009
| incorporation
|
Free Download
(21 pages)
|