(AP03) On Thursday 14th December 2023 - new secretary appointed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 13th December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 113 Uxbridge Road London W5 5TL
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL at an unknown date
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on Thursday 16th November 2023
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(18 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Point 37 North Wharf Road London W2 1BD
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 26th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(18 pages)
|
(MR04) Charge 111830080001 satisfaction in full.
filed on: 5th, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 111830080002 satisfaction in full.
filed on: 5th, December 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 111830080003 satisfaction in full.
filed on: 5th, December 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 16th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th January 2021
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Saturday 21st September 2019 - new secretary appointed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Thursday 31st January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 111830080003, created on Friday 20th July 2018
filed on: 26th, July 2018
| mortgage
|
Free Download
(23 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 11th, April 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 111830080002, created on Thursday 29th March 2018
filed on: 29th, March 2018
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 111830080001, created on Thursday 29th March 2018
filed on: 29th, March 2018
| mortgage
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 1st, February 2018
| incorporation
|
Free Download
(23 pages)
|