(AD01) Change of registered address from 559 Kings Road Chelsea London SW6 2EB England on 22nd February 2024 to Unit 5, North Chiswick Business Park 20 Stirling Road London W3 8BG
filed on: 22nd, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 28th July 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from Unit 5 North Chiswick Business Park Stirling Road London W3 8BG England on 18th August 2023 to 559 Kings Road Chelsea London SW6 2EB
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st August 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 28th July 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st August 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st August 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 28th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 082281200001, created on 22nd April 2021
filed on: 23rd, April 2021
| mortgage
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Free Download
(24 pages)
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(AA) Micro company accounts made up to 31st August 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 3rd June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ England on 27th January 2020 to Unit 5 North Chiswick Business Park Stirling Road London W3 8BG
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd June 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 7th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st August 2017
filed on: 31st, August 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th August 2017
filed on: 7th, August 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 31st July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 6th June 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Unit 5 Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ United Kingdom on 10th April 2017 to Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th April 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 6 Tilling Way, East Lane Wembley Middlesex HA9 7NQ on 25th March 2017 to Unit 5 Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ
filed on: 25th, March 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st February 2017
filed on: 21st, February 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 25th September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th September 2015
filed on: 30th, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th September 2015: 100.00 GBP
capital
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(AA) Total exemption full accounts data made up to 31st August 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 23rd, June 2014
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th September 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st October 2013: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 25th, September 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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