(CS01) Confirmation statement with no updates 2023-12-03
filed on: 2nd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Office 301 Third Floor Belmont House Belmont Road Uxbridge UB8 1HE. Change occurred on 2023-07-05. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 5th, July 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-02-20 director's details were changed
filed on: 20th, February 2023
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-12-03
filed on: 6th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-12-03
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, June 2022
| accounts
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Free Download
(4 pages)
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(AD04) Location of company register(s) has been changed to 7 Bell Yard London WC2A 2JR at an unknown date
filed on: 8th, April 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2022-03-31. Company's previous address: 7 Bell Yard 7 Bell Yard London WC2A 2JR England.
filed on: 31st, March 2022
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Bell Yard 7 Bell Yard London WC2A 2JR at an unknown date
filed on: 28th, March 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-03-25
filed on: 25th, March 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 7 Bell Yard 7 Bell Yard London WC2A 2JR. Change occurred on 2022-03-25. Company's previous address: 109 Office 109, 9 Vine Street Uxbridge UB8 1QE England.
filed on: 25th, March 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 109 Office 109, 9 Vine Street Uxbridge UB8 1QE. Change occurred on 2022-01-13. Company's previous address: 109 Office 109, 9 Vine Street Uxbridge UB8 1QE England.
filed on: 13th, January 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 109 Office 109, 9 Vine Street Uxbridge UB8 1QE. Change occurred on 2022-01-13. Company's previous address: The Bower Office 49, 4 Roundwood Avenue Stockley Park Stockley Park Uxbridge UB11 1AF England.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-12-03
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address The Bower Office 49, 4 Roundwood Avenue Stockley Park Stockley Park Uxbridge UB11 1AF. Change occurred on 2021-06-09. Company's previous address: 4 Office 49,4 Roundwood Avenue the Bower, Ground Floor,Stockley Park London England UB11 1AF United Kingdom.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
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(AD01) New registered office address 4 Office 49,4 Roundwood Avenue the Bower, Ground Floor,Stockley Park London England UB11 1AF. Change occurred on 2021-06-07. Company's previous address: Silverbox House Office F22, 56 Magnet Road East Lane Business Park Wembley HA9 7RG England.
filed on: 7th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-12-03
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 23rd, July 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-12-03
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Silverbox House Office F22, 56 Magnet Road East Lane Business Park Wembley HA9 7RG. Change occurred on 2019-08-29. Company's previous address: Room J 1 Tower Lane, Hirst Hall East Lane Business Park Harrow England HA9 7NB United Kingdom.
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
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(AD01) New registered office address Room J 1 Tower Lane, Hirst Hall East Lane Business Park Harrow England HA9 7NB. Change occurred on 2018-12-25. Company's previous address: Room J 1 Towe Lane East Lane Business Park Wembley HA9 7NB England.
filed on: 25th, December 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-12-03
filed on: 25th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Room J 1 Towe Lane East Lane Business Park Wembley HA9 7NB. Change occurred on 2018-04-15. Company's previous address: Office 101 20 Osram Road East Lane Business Park Wembley HA9 7NG England.
filed on: 15th, April 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-12-03
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Office 101 20 Osram Road East Lane Business Park Wembley HA9 7NG. Change occurred on 2017-11-14. Company's previous address: 100 Sudbury Court Drive Harrow HA1 3TF England.
filed on: 14th, November 2017
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 6th, April 2017
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-09
filed on: 9th, January 2017
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 100 Sudbury Court Drive Harrow HA1 3TF. Change occurred on 2017-01-06. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 6th, January 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-12-06
filed on: 6th, January 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-12-03
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2016-12-06
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-01-06: 2.00 GBP
filed on: 6th, January 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 17th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-02-17: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 15th, December 2014
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-15: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, September 2014
| accounts
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on 2013-02-15
filed on: 28th, August 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 24th, December 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-12-24: 2.00 GBP
capital
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(TM02) Termination of appointment as a secretary on 2013-02-19
filed on: 19th, February 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, December 2012
| incorporation
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Free Download
(9 pages)
|