(PSC01) Notification of a person with significant control 2020/07/01
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/07/01
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/10/17
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 3 Larchwood Little Kingshill Great Missenden HP16 0HA England on 2023/05/05 to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/17
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/10/17
filed on: 17th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/12/08
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/28
filed on: 28th, July 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on 2021/07/01.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 5 69 st. Marks Road London W10 6JG England on 2021/07/27 to 3 Larchwood Little Kingshill Great Missenden HP16 0HA
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/07/01
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/06/21
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/06/21
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/06/21
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Technology Park Colindeep Lane London NW9 6BX England on 2019/05/13 to Unit 5 69 st. Marks Road London W10 6JG
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/01/18
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/01/18
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2019/01/01 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/01
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/12/18 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/12/18 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 10th, August 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/06/21
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/12/12
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 12th, March 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 10-14 Accommodation Road Golders Green London NW11 8ED England on 2018/03/06 to 5 Technology Park Colindeep Lane London NW9 6BX
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/12/08
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/12
filed on: 12th, December 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3 Larchwood Little Kingshill Great Missenden Buckinghamshire HP16 0HA on 2017/08/18 to 10-14 Accommodation Road Golders Green London NW11 8ED
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/10.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/06/21
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/06/21 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/07/31
filed on: 21st, March 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/02/24
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 27th, April 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/02/26
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/24
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/22
capital
|
|
(AP01) New director appointment on 2016/03/22.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/26
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/26.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/24
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/24
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/24
filed on: 31st, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/07/31
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/07/04 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/24
filed on: 24th, February 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2011/12/02
filed on: 2nd, December 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/12/02.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/12/01 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/12/01
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, July 2011
| incorporation
|
Free Download
(20 pages)
|