(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, January 2024
| accounts
|
Free Download
(32 pages)
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(CH01) On Wednesday 20th September 2023 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 23rd July 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 3rd, May 2023
| accounts
|
Free Download
(34 pages)
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(AD01) New registered office address Ealing Cross 2nd Floor 85 Uxbridge Road London W5 5th. Change occurred on Tuesday 31st January 2023. Company's previous address: 71-75 Uxbridge Road London W5 5SL England.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 26th September 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 71-75 Uxbridge Road London W5 5SL. Change occurred on Friday 23rd September 2022. Company's previous address: Units 4 & 5 Central Park Central Way London NW10 7FY England.
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 23rd July 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 26th, January 2022
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Friday 23rd July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 296.00 GBP is the capital in company's statement on Wednesday 30th December 2020
filed on: 29th, July 2021
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd July 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 086805490002, created on Thursday 2nd July 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 086805490001, created on Thursday 2nd July 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 11th, January 2018
| accounts
|
Free Download
(28 pages)
|
(AD01) New registered office address Units 4 & 5 Central Park Central Way London NW10 7FY. Change occurred on Wednesday 4th October 2017. Company's previous address: 5 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE.
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 23rd July 2017
filed on: 5th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
(21 pages)
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(CH01) On Monday 10th July 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 23rd June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 23rd June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 23rd June 2017.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 23rd June 2017) of a secretary
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 23rd June 2017.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 6th, February 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd July 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(17 pages)
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(AP01) New director appointment on Monday 9th November 2015.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 9th November 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Tuesday 30th September 2014 (was Wednesday 31st December 2014).
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
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(CH01) On Monday 30th June 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 19th September 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 19th September 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 19th September 2014) of a secretary
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 18th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 18th September 2014 director's details were changed
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 18th September 2014 secretary's details were changed
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 18th September 2014 secretary's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 18th September 2014 secretary's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 23rd July 2014) of a secretary
filed on: 17th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd July 2014.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 23rd July 2014.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 11th July 2014 from 3 Hazelwood Close London W5 3JN
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Sunday 27th April 2014
filed on: 27th, April 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 18th March 2014 from 28 Lings Coppice London SE21 8SY United Kingdom
filed on: 18th, March 2014
| address
|
Free Download
(2 pages)
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(CH01) On Thursday 5th December 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 6th, September 2013
| incorporation
|
Free Download
(27 pages)
|