(AD01) Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to Office 404 Britannia House 1-11 Glenthorne Road London W6 0LH on Wednesday 17th January 2024
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 15th August 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 29th October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 4th Floor 26-28 Hammersmith Grove London W6 7BA England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Tuesday 31st January 2023
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 15th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 29th October 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 27th September 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 15th August 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 29th October 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 29th October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 15th August 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 15th August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th August 2019
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 29th October 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 11th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Friday 5th October 2018.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3.11 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 4th Floor 26-28 Hammersmith Grove London W6 7BA on Wednesday 3rd October 2018
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 29th October 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th October 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 54 Apple Tree Avenue West Drayton Middlesex UB7 8BY England to 3.11 6-9 the Square Stockley Park Uxbridge UB11 1FW on Wednesday 13th September 2017
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 30th October 2016 to Saturday 29th October 2016
filed on: 29th, July 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th October 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 11th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Y07 Access House 207-211 the Vale Acton London W3 7QS to 54 Apple Tree Avenue West Drayton Middlesex UB7 8BY on Tuesday 9th August 2016
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 31st October 2015 to Friday 30th October 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from Friday 30th October 2015 to Saturday 31st October 2015
filed on: 30th, July 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 25th, October 2015
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Suite 16 3rd Floor Marsh Wall London E14 9FW to Y07 Access House 207-211 the Vale Acton London W3 7QS on Tuesday 11th August 2015
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th October 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Friday 31st October 2014 to Thursday 30th October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 11th, October 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Saturday 11th October 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 6th, July 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 6th November 2013 from 3 More London Riverside First Floor London SE1 2RE
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 11th October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 18th October 2013
capital
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 14th November 2012
filed on: 14th, November 2012
| capital
|
Free Download
(3 pages)
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(CH01) On Saturday 3rd November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Monday 29th October 2012 from C/O 1St Floor 3 More London Riverside London SE1 2RE United Kingdom
filed on: 29th, October 2012
| address
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 23rd October 2012 from C/O 1St Floor 3 More London Place London SE1 2RE United Kingdom
filed on: 23rd, October 2012
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, October 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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