(CS01) Confirmation statement with no updates 2023-08-28
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 76 Glenthorne Road London W6 0LR. Change occurred on 2023-09-18. Company's previous address: 55 Isambard Court Boaters Avenue Brentford TW8 8FQ England.
filed on: 18th, September 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 8th, June 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 55 Isambard Court Boaters Avenue Brentford TW8 8FQ. Change occurred on 2023-04-14. Company's previous address: Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR England.
filed on: 14th, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-08-28
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 31st, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-08-28
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-09-30
filed on: 21st, July 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 2 Colmore House Frazer Nash Close Isleworth TW7 5FR. Change occurred on 2021-02-23. Company's previous address: Ealing House C/O Bss Associates Ltd 33 Hanger Lane London W5 3HJ England.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-08-28
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-09-30
filed on: 28th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-28
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-28
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Ealing House C/O Bss Associates Ltd 33 Hanger Lane London Uk W5 3HJ. Change occurred on 2018-05-30. Company's previous address: Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England.
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Ealing House C/O Bss Associates Ltd 33 Hanger Lane London W5 3HJ. Change occurred on 2018-05-30. Company's previous address: Ealing House C/O Bss Associates Ltd 33 Hanger Lane London Uk W5 3HJ England.
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-28
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 26th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN. Change occurred on 2017-06-08. Company's previous address: 189 Piccadilly London W1J 9ES.
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, November 2016
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-08-28
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2016
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28
filed on: 3rd, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-09-03: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 28th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-10-10: 100.00 GBP
capital
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|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2014
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 6th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-02-06: 100.00 GBP
capital
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(AD01) Registered office address changed from C/O Bss Associates Ltd Gresham House Sussex Gardens London W2 1UA United Kingdom on 2014-02-06
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, December 2013
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 24th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-08-28
filed on: 28th, August 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-08-28
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O- Bss Associates Ltd 116 Sussex Gardens London W2 1UA United Kingdom on 2012-08-28
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 15th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 76 Glenthorne Road London W6 0LR England on 2012-06-15
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-01
filed on: 20th, October 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 1st, September 2010
| incorporation
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Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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