(AD01) Address change date: 2023/11/29. New Address: 23 Winchendon Road Teddington TW11 0SU. Previous address: Avon House C/O Arena Wealth Avonmore Road London W14 8TS United Kingdom
filed on: 29th, November 2023
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(AD01) Address change date: 2023/11/02. New Address: Avon House C/O Arena Wealth Avonmore Road London W14 8TS. Previous address: Avon House Avonmore Road London W14 8TS England
filed on: 2nd, November 2023
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(CS01) Confirmation statement with updates 2023/05/05
filed on: 5th, May 2023
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(4 pages)
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(AD01) Address change date: 2023/04/03. New Address: Avon House Avonmore Road London W14 8TS. Previous address: 3rd Floor Chiswick Gate C/O Talent Financial Ltd 598-608 Chiswick High Rd London W4 5RT
filed on: 3rd, April 2023
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(CS01) Confirmation statement with updates 2022/05/05
filed on: 13th, May 2022
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2021/05/05
filed on: 25th, May 2021
| confirmation statement
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(4 pages)
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(TM01) 2021/04/01 - the day director's appointment was terminated
filed on: 21st, May 2021
| officers
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(1 page)
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(AP01) New director appointment on 2021/04/01.
filed on: 21st, May 2021
| officers
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Free Download
(2 pages)
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(TM02) 2021/04/01 - the day secretary's appointment was terminated
filed on: 29th, April 2021
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2021/04/01.
filed on: 29th, April 2021
| officers
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Free Download
(2 pages)
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(TM01) 2021/04/01 - the day director's appointment was terminated
filed on: 29th, April 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/05/05
filed on: 11th, May 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2019/05/05
filed on: 13th, May 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2018/05/05
filed on: 8th, May 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2017/05/05
filed on: 17th, May 2017
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/05/05 with full list of members
filed on: 2nd, June 2016
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/02
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/05/05 with full list of members
filed on: 8th, June 2015
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/08
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/05/05 with full list of members
filed on: 28th, May 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/05/28
capital
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(TM01) 2014/03/07 - the day director's appointment was terminated
filed on: 7th, March 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2014/03/07.
filed on: 7th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/05/05 with full list of members
filed on: 22nd, May 2013
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/05/31
filed on: 20th, February 2013
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 2012/05/05 with full list of members
filed on: 28th, June 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 16th, February 2012
| accounts
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Free Download
(4 pages)
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(AP03) New secretary appointment on 2012/02/01
filed on: 1st, February 2012
| officers
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Free Download
(1 page)
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(TM02) 2012/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/05/05 with full list of members
filed on: 19th, May 2011
| annual return
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(5 pages)
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(AP01) New director appointment on 2011/03/15.
filed on: 15th, March 2011
| officers
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 24th, February 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/05/05 with full list of members
filed on: 22nd, June 2010
| annual return
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(4 pages)
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(CH01) On 2010/05/01 director's details were changed
filed on: 22nd, June 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 18th, February 2010
| accounts
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(4 pages)
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(353) Location of register of members
filed on: 15th, May 2009
| address
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(1 page)
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(363a) Annual return up to 2009/05/15 with shareholders record
filed on: 15th, May 2009
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(3 pages)
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(288c) Director's change of particulars
filed on: 15th, May 2009
| officers
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(1 page)
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(190) Location of debenture register
filed on: 15th, May 2009
| address
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(1 page)
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(287) Registered office changed on 15/05/2009 from c/o talent financial LTD 3RD floor chiswick gate 598-608 chiswick high rd london W4 5RT uk
filed on: 15th, May 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/05/2009 from c/o talent financial LTD 11 maiden lane london WC2B 7NA
filed on: 12th, May 2009
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 18th, March 2009
| accounts
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(12 pages)
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(AA) Dormant company accounts reported for the period up to 2007/05/31
filed on: 18th, February 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 2008/05/29 with shareholders record
filed on: 29th, May 2008
| annual return
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(3 pages)
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(287) Registered office changed on 31/08/07 from: drury house, 34-43 russell street, london, WC2B 5HA
filed on: 31st, August 2007
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(1 page)
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(287) Registered office changed on 31/08/07 from: drury house, 34-43 russell street, london, WC2B 5HA
filed on: 31st, August 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 2007/05/31 with shareholders record
filed on: 31st, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/05/31 with shareholders record
filed on: 31st, May 2007
| annual return
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(2 pages)
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(NEWINC) Company registration
filed on: 5th, May 2006
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 5th, May 2006
| incorporation
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Free Download
(13 pages)
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