(AD01) New registered office address The Light Box Unit 206 the Light Box 111 Power Road Chiswick London W4 5PY. Change occurred on 2023-11-29. Company's previous address: Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP.
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 077598560001 in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 077598560002 in full
filed on: 8th, August 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-06-17
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 29th, May 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022-06-17
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-11-14
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-11-14
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2019-08-31
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2020-08-31
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AP03) Appointment (date: 2021-08-16) of a secretary
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-06-17
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077598560002, created on 2021-05-27
filed on: 2nd, June 2021
| mortgage
|
Free Download
(65 pages)
|
(MR01) Registration of charge 077598560001, created on 2021-05-27
filed on: 28th, May 2021
| mortgage
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2021-02-25
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 27th, August 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-06-17
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 11th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-06-17
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-30
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-28
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2018-09-30 to 2018-08-31
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-03-23
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP. Change occurred on 2018-04-27. Company's previous address: Unit 3.15B, Q West, 1100 Great West Road, London TW8 0GP England.
filed on: 27th, April 2018
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-03-30
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-30
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-30
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-28
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, September 2016
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-28: 100.00 GBP
capital
|
|
(AD01) New registered office address Unit 3.15B, Q West, 1100 Great West Road, London TW8 0GP. Change occurred on 2016-06-27. Company's previous address: Unit 44 Building 56 Magnet Road East Lane Business Park Wembley HA9 7RG.
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-19
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-08-20: 100.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on 2015-08-15
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-08-01
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-08
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 22nd, June 2014
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-01-08: 100.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-08
filed on: 8th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-08: 100.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-02
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 24th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-02
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, September 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|