(CS01) Confirmation statement with no updates Thu, 17th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 17th Aug 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 2nd Mar 2022. New Address: Flat 4 Kitchener House Warwick Road West Drayton UB7 9BS. Previous address: Flat 4, Kitchener House Flat 4, Kitchener House Warwick Road West Drayton UB7 9BS England
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 2nd Mar 2022. New Address: Flat 4 Kitchener House Warwick Road West Drayton UB7 9BS. Previous address: 85 Great Portland Street London W1W 7LT United Kingdom
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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(CH01) On Wed, 2nd Mar 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Aug 2021
filed on: 20th, August 2021
| resolution
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, August 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 17th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR05) All of the property or undertaking has been released from charge 095480040001
filed on: 18th, August 2021
| mortgage
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Aug 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 21st, May 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 28th Jun 2017: 100.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 095480040001, created on Tue, 31st Jul 2018
filed on: 8th, August 2018
| mortgage
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thu, 28th Jun 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tue, 3rd Apr 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 3rd Apr 2018. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite 2 5 Percy Street London W1T 1DG United Kingdom
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Jun 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 16th Jun 2017. New Address: Suite 2 5 Percy Street London W1T 1DG. Previous address: Suite 2 Percy Street London W1T 1DG England
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 17th Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Mon, 8th May 2017. New Address: Suite 2 Percy Street London W1T 1DG. Previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
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(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Wed, 11th Nov 2015. New Address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Previous address: 4th Floor 86-90 Paul Street London EC2A 4NE England
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 11th Nov 2015. New Address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, April 2015
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on Fri, 17th Apr 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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