(CH01) On 2023-11-01 director's details were changed
filed on: 7th, November 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023-11-01 secretary's details were changed
filed on: 7th, November 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-03-24
filed on: 24th, March 2023
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 9th, February 2023
| mortgage
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Free Download
(1 page)
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(AD01) Registered office address changed from 1st Floor, 2 Woodberry Grove, Finchley First Floor, 2 Woodberry Grove, Finchley Wembley England N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16
filed on: 16th, July 2022
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Alperton House, Suite 14 Bridgewater Road C/O Majid Khabazan Wembley HA0 1EH England to 1st Floor, 2 Woodberry Grove, Finchley First Floor, 2 Woodberry Grove, Finchley Wembley England N12 0DR on 2019-12-03
filed on: 3rd, December 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 24 Park Royal Metro Centre Britania Way London NW10 7PA England to Alperton House, Suite 14 Bridgewater Road C/O Majid Khabazan Wembley HA0 1EH on 2019-02-08
filed on: 8th, February 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Hanovia House 30 Eastman Road Acton London W3 7YG England to 24 Park Royal Metro Centre Britania Way London NW10 7PA on 2018-02-05
filed on: 5th, February 2018
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD England to Hanovia House 30 Eastman Road Acton London W3 7YG on 2017-09-19
filed on: 19th, September 2017
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 23 Oliver Business Park Oliver Road London NW10 7JB to Kajaine House 57-67 High Street Edgware HA8 7DD on 2017-05-24
filed on: 24th, May 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, December 2016
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2016-04-29
filed on: 5th, May 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-29
filed on: 5th, May 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-11-28 with full list of members
filed on: 30th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-11-30: 30.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-11-28 with full list of members
filed on: 11th, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-12-11: 30.00 GBP
capital
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(CH01) On 2014-11-01 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2013-11-28 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 9th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-11-28 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Westgate House 7Th Floor Room 24 West Gate London Middlesex W5 1YY on 2012-10-12
filed on: 12th, October 2012
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 7th, September 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, June 2012
| mortgage
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Free Download
(5 pages)
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(AD01) Registered office address changed from Westgate House Level 7 West Road London W5 1YY on 2012-03-13
filed on: 13th, March 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2011-11-28 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-11-28 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2009-11-28 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009-12-21 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-12-21 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-09-16 Appointment terminated director
filed on: 16th, September 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to 2008-12-08
filed on: 8th, December 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 09/10/2008 from 112-114 north acton road dephna house park royal london NW10 6QH
filed on: 9th, October 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 23rd, September 2008
| accounts
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Free Download
(3 pages)
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(225) Prev ext from 30/11/2007 to 31/03/2008
filed on: 7th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2007-12-21
filed on: 21st, December 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-12-21
filed on: 21st, December 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 06/11/07 from: 6 brentfield london NW10 0RH
filed on: 6th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/11/07 from: 6 brentfield london NW10 0RH
filed on: 6th, November 2007
| address
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Free Download
(1 page)
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(288a) On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-07-21 Director resigned
filed on: 21st, July 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-07-21 Director resigned
filed on: 21st, July 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, November 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 28th, November 2006
| incorporation
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Free Download
(15 pages)
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