(AA) Micro company financial statements for the year ending on Fri, 29th Sep 2023
filed on: 17th, April 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 29th Sep 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 29th Sep 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 29th Sep 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 30th Mar 2020 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 3rd Apr 2020. New Address: Chelsea Old Town Hall Kings Road London SW3 5EZ. Previous address: 189-193 Earls Court Road London SW5 9AN England
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 3rd Apr 2020. New Address: Chelsea Old Town Hall Kings Road London SW3 5EZ. Previous address: Chelsea Old Town Hall Kings Road London SW3 5EZ England
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 31st Mar 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Mon, 30th Mar 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 30th Mar 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 30th Mar 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 20th Dec 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 20th Dec 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 20th Dec 2019
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2019
| mortgage
|
Free Download
(1 page)
|
(CH01) On Fri, 20th Dec 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Sep 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 28th Sep 2018. New Address: 189-193 Earls Court Road London SW5 9AN. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 29th Sep 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Fri, 29th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 27th Apr 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 21st Sep 2017: 203.00 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 27th Apr 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Mar 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 29th Aug 2017: 136.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 14th Mar 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 14th Mar 2016 with full list of members
filed on: 20th, January 2017
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 20th Jan 2017: 100.00 GBP
capital
|
|
(AD01) Address change date: Tue, 3rd Jan 2017. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Building 3 Chiswick Park Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 075626820001, created on Fri, 4th Nov 2016
filed on: 7th, November 2016
| mortgage
|
Free Download
(51 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Mar 2015 to Wed, 30th Sep 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 8th Dec 2015. New Address: Building 3 Chiswick Park Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Previous address: Sandy Farm Business Park Sands Road the Sands Farnham Surrey GU10 1PX
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(TM02) Fri, 26th Jun 2015 - the day secretary's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 19th Apr 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 14th Mar 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 14th Mar 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 27th Mar 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 14th Mar 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 28th Jan 2013. Old Address: Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP United Kingdom
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 14th Mar 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 14th Mar 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 14th Mar 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 14th Mar 2012 secretary's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 19th Mar 2012. Old Address: Challoner Mansion Suite 14 Challoner Street Kensington London W14 9LD United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, March 2011
| incorporation
|
Free Download
(36 pages)
|