(CH01) On 2020/10/15 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/10/10.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/08/13. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: 6th Floor, One London Wall London Wall London EC2Y 5EB England
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
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(CH01) On 2020/08/04 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/08/04. New Address: 6th Floor, One London Wall London Wall London EC2Y 5EB. Previous address: The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
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(TM01) 2020/05/27 - the day director's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/05/15.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/13 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) 2019/12/18 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
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(TM02) 2020/05/12 - the day secretary's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) 2019/06/03 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/06/27.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/09/30
filed on: 21st, June 2017
| accounts
|
Free Download
(21 pages)
|
(AD01) Address change date: 2016/11/07. New Address: The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA. Previous address: The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/11/04. New Address: The Old Vinyl Factory the Old Vinyl Factory Blyth Road, Hayes London UB3 1HA. Previous address: Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/02.
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/09/30
filed on: 25th, April 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2016/03/20 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/06/19.
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
(TM01) 2015/06/19 - the day director's appointment was terminated
filed on: 3rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/19.
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2014/09/30
filed on: 3rd, July 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) 2070672.00 GBP is the capital in company's statement on 2013/10/01
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/03/20 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2013/09/30
filed on: 8th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/03/20 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/20
capital
|
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(AA) Small-sized company accounts made up to 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2013/05/24
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/05/17 - the day director's appointment was terminated
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
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(TM02) 2013/05/16 - the day secretary's appointment was terminated
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
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(TM02) 2013/05/16 - the day secretary's appointment was terminated
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/04/16 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/03/20 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2012/09/30
filed on: 10th, December 2012
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2011/12/31
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/03/20 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/11/14.
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2010/12/31
filed on: 25th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/03/20 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2009/12/31
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/03/20 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/04/12 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/12 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/04/12 secretary's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2008/12/31
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2009/10/19 from Tenon, Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE
filed on: 19th, October 2009
| address
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, June 2009
| auditors
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, April 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2009/04/17 with shareholders record
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 5th, February 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 2008/04/16 with shareholders record
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, March 2007
| incorporation
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Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, March 2007
| incorporation
|
Free Download
(17 pages)
|