(CS01) Confirmation statement with no updates 13th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th February 2022
filed on: 27th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th February 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th August 2020
filed on: 17th, August 2020
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th February 2018
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 25th February 2018. New Address: 39 Whitmore Gardens London NW10 5HG. Previous address: Castlewood House 77-91 New Oxford Street London WC1A 1DG
filed on: 25th, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 13th February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd February 2016: 100.00 GBP
capital
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(AD02) Register inspection address change date: 1st January 1970. New Address: Flat 3 18 the Avenue London NW6 7YD. Previous address: C/O Basement Flat 1, 211 Ladbroke Grove London W10 6HQ England
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
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(CH01) On 1st September 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 1st September 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 20th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st July 2014 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to Castlewood House 77-91 New Oxford Street London WC1A 1DG at an unknown date
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 20th February 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd April 2014: 100.00 GBP
capital
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(AD02) Register inspection address changed from Unit 407 222 Kensal Road London W10 5BN United Kingdom at an unknown date
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
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(CH01) On 1st July 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 1st July 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(3 pages)
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(AD02) Register inspection address changed from 19 St. Lukes Road London W11 1DB United Kingdom at an unknown date
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 20th February 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
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(CH01) On 16th July 2012 director's details were changed
filed on: 10th, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 16th July 2012 director's details were changed
filed on: 10th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 20th February 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
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(AD02) Register inspection address changed from 20 Hewer Street London W10 6DU United Kingdom at an unknown date
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 20th March 2011
filed on: 20th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 20th February 2011 with full list of members
filed on: 20th, March 2011
| annual return
|
Free Download
(5 pages)
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(AD02) Register inspection address changed from 19 St Lukes Road London W11 1DB United Kingdom at an unknown date
filed on: 20th, March 2011
| address
|
Free Download
(1 page)
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(CH01) On 20th July 2010 director's details were changed
filed on: 20th, March 2011
| officers
|
Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, March 2011
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 19 St. Lukes Road London W11 1DB England on 6th January 2011
filed on: 6th, January 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 20th February 2010 with full list of members
filed on: 22nd, March 2010
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 19th, March 2010
| address
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Free Download
(1 page)
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(CH01) On 1st October 2009 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, February 2009
| incorporation
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Free Download
(17 pages)
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