(AD01) Change of registered address from 11a Empire Parade Empire Way Wembley HA9 0RQ England on Thu, 16th Mar 2023 to 1 Kings Avenue Kings Avenue London N21 3NA
filed on: 16th, March 2023
| address
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 16th Oct 2022
filed on: 18th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Sun, 16th Oct 2022 director's details were changed
filed on: 18th, October 2022
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 100 Harley Street London W1G 7JA on Fri, 9th Sep 2022 to 11a Empire Parade Empire Way Wembley HA9 0RQ
filed on: 9th, September 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 3rd Jul 2022
filed on: 11th, July 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sat, 3rd Jul 2021
filed on: 5th, July 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 3rd Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 3rd Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Tue, 1st May 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 15th Aug 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Mon, 15th Aug 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Aug 2015
filed on: 2nd, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 2nd Sep 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Aug 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 15th Aug 2013
filed on: 9th, October 2013
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 5th Jul 2013. Old Address: 141 Harley Street London W1G 6BQ United Kingdom
filed on: 5th, July 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Aug 2012
filed on: 17th, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, November 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Aug 2011
filed on: 29th, September 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, March 2011
| accounts
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Free Download
(6 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 1st, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Aug 2010
filed on: 1st, September 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 17th, June 2010
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 12th, May 2010
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 4th Sep 2009 with complete member list
filed on: 4th, September 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2008
| incorporation
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Free Download
(17 pages)
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(288b) On Fri, 15th Aug 2008 Appointment terminated secretary
filed on: 15th, August 2008
| officers
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Free Download
(1 page)
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