(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 13th, September 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2021/12/06
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/06.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/08/11
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 18th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2020/01/30 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England on 2019/08/21 to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/06/24
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/05/30
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/28.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/28.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/28.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/28.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2018/09/30
filed on: 14th, March 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/11/07
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/18
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/10/18
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, August 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2018/07/31 to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/19.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/07/28.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/12.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/03/03, company appointed a new person to the position of a secretary
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/03/03
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary's appointment terminated on 2016/09/15
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/09/15, company appointed a new person to the position of a secretary
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/27
filed on: 15th, August 2016
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2016/07/28
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/28.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/04/27
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 29th, April 2016
| incorporation
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, July 2015
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, July 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/27
filed on: 21st, July 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 123.78 GBP is the capital in company's statement on 2015/07/21
capital
|
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/27
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, May 2015
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 10th, April 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/03/26
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Oast House Wrens Road Borden Sittingbourne Kent ME9 8JE on 2015/03/30 to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/26
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/26.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/03/23
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/23
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/26.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/03/26
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AP03) On 2015/03/23, company appointed a new person to the position of a secretary
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/03/26
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/23
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/12/04
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/27
filed on: 4th, September 2014
| annual return
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/24.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 15th, July 2014
| resolution
|
Free Download
(12 pages)
|
(SH01) 123.78 GBP is the capital in company's statement on 2014/06/24
filed on: 15th, July 2014
| capital
|
Free Download
(20 pages)
|
(AP03) On 2013/06/28, company appointed a new person to the position of a secretary
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/06/28.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, June 2013
| incorporation
|
Free Download
(19 pages)
|
(SH01) is the capital in company's statement on 2013/06/27
capital
|
|
(TM02) Secretary's appointment terminated on 2013/06/27
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/06/27
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|