(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(13 pages)
|
(CH01) On Friday 14th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Building 579 Sandringham Road Hounslow Middlesex TW6 3UA. Change occurred on Monday 5th June 2023. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Wednesday 18th March 2020.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On Wednesday 12th December 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd July 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th May 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 067597540010, created on Monday 19th March 2018
filed on: 22nd, March 2018
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 067597540009, created on Monday 19th March 2018
filed on: 22nd, March 2018
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment was terminated on Wednesday 23rd March 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 067597540008, created on Monday 8th August 2016
filed on: 12th, August 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
(MR04) Charge 1 satisfaction in full.
filed on: 2nd, July 2014
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 067597540007
filed on: 27th, June 2014
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 067597540006
filed on: 29th, May 2014
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 067597540005
filed on: 14th, March 2014
| mortgage
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 067597540004
filed on: 13th, June 2013
| mortgage
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 9th, April 2013
| mortgage
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 13th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 28th October 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(CH01) On Friday 14th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th September 2011 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 15th March 2011 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 13th August 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 21st, July 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 21st December 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(15 pages)
|
(AD01) Change of registered office on Thursday 14th January 2010 from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
filed on: 14th, January 2010
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 27th November 2009
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th January 2009 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 7th, January 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Sunday 21st December 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 21st December 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
(288b) On Friday 28th November 2008 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On Friday 28th November 2008 Appointment terminated secretary
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, November 2008
| incorporation
|
Free Download
(16 pages)
|