(MR01) Registration of charge 095117190001, created on 2024-06-17
filed on: 18th, June 2024
| mortgage
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2024-03-21
filed on: 25th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 9th, November 2023
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Suite 2.02 Korus House Colne Road Twickenham TW1 4JR. Change occurred on 2023-09-18. Company's previous address: Office 7 Van Gogh House 158 Twickenham Road Isleworth TW7 7DL United Kingdom.
filed on: 18th, September 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Office 7 Van Gogh House 158 Twickenham Road Isleworth TW7 7DL. Change occurred on 2023-06-16. Company's previous address: 128 City Road London EC1V 2NX England.
filed on: 16th, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-03-21
filed on: 21st, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 1st, December 2022
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on 2022-06-27. Company's previous address: Unit 41 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ England.
filed on: 27th, June 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-26
filed on: 4th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-27
filed on: 27th, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2021-03-31
filed on: 12th, April 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021-03-26
filed on: 29th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 6th, May 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-03-26
filed on: 26th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2019-09-01 director's details were changed
filed on: 13th, September 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 41 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ. Change occurred on 2019-09-13. Company's previous address: 28 Midhurst Road Ealing London W13 9XT England.
filed on: 13th, September 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-09-01
filed on: 13th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 2nd, May 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019-03-26
filed on: 15th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 23rd, April 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-03-26
filed on: 26th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2018-02-28 director's details were changed
filed on: 28th, February 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 28 Midhurst Road Ealing London W13 9XT. Change occurred on 2018-02-28. Company's previous address: 13 Beaconsfield Close Beaconsfield Close Chiswick London W4 4EL England.
filed on: 28th, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 19th, May 2017
| accounts
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Free Download
(8 pages)
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(CH01) On 2017-05-17 director's details were changed
filed on: 17th, May 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-03-26
filed on: 28th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address 13 Beaconsfield Close Beaconsfield Close Chiswick London W4 4EL. Change occurred on 2017-03-13. Company's previous address: 28 Midhurst Road Ealing London N13 9XT.
filed on: 13th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, November 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 28 Midhurst Road Ealing London N13 9XT. Change occurred on 2016-05-20. Company's previous address: 28 Midhurst Road London W13 9XT England.
filed on: 20th, May 2016
| address
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Free Download
(2 pages)
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(AD01) New registered office address 28 Midhurst Road London W13 9XT. Change occurred on 2016-05-16. Company's previous address: 34 Bankside Close Bankside Close Isleworth Middlesex TW7 7EW United Kingdom.
filed on: 16th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-26
filed on: 12th, April 2016
| annual return
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Free Download
(3 pages)
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(CH01) On 2015-04-18 director's details were changed
filed on: 20th, April 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-04-20 director's details were changed
filed on: 20th, April 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, March 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-03-26: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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