(AD01) Registered office address changed from 10 Barley Mow Passage London W4 4PH to 1 Lyric Square London W6 0NB on December 11, 2023
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 9th, March 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 6, 2022
filed on: 6th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 26th, September 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 6, 2021
filed on: 6th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
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Free Download
(2 pages)
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(CH01) On December 19, 2016 director's details were changed
filed on: 30th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 28th, December 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 6, 2020
filed on: 17th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 6, 2019
filed on: 9th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 6, 2018
filed on: 11th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 7th, June 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 6, 2017
filed on: 9th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 6, 2016
filed on: 6th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 8th, July 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 6, 2015 with full list of members
filed on: 7th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 7, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 17th, July 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 6, 2014 with full list of members
filed on: 11th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 14th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 6, 2013 with full list of members
filed on: 2nd, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 2, 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 23rd, October 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 6, 2012 with full list of members
filed on: 4th, January 2013
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on January 4, 2013. Old Address: 63 Airedale Avenue Chiswick London W4 2NN United Kingdom
filed on: 4th, January 2013
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 63 Airedale Avenue London W4 2NN England
filed on: 4th, January 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 30th, September 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2011 with full list of members
filed on: 6th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 31st, July 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2010 with full list of members
filed on: 17th, January 2011
| annual return
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Free Download
(6 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 1-7 Windmill Mews Chiswick London W4 1RW England
filed on: 17th, January 2011
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on January 17, 2011
filed on: 17th, January 2011
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 5th, November 2010
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on January 4, 2010. Old Address: 1/7 Windmill Mews Chiswick London W4 1RW
filed on: 4th, January 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 21st, December 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, December 2009
| address
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Free Download
(1 page)
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(AR01) Annual return made up to December 6, 2009 with full list of members
filed on: 21st, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 30th, September 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to December 23, 2008
filed on: 23rd, December 2008
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares from December 6, 2007 to December 6, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from December 6, 2007 to December 6, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, January 2008
| capital
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Free Download
(2 pages)
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(288a) On January 7, 2008 New director appointed
filed on: 7th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On January 7, 2008 New director appointed
filed on: 7th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On January 7, 2008 New director appointed
filed on: 7th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On January 7, 2008 New director appointed
filed on: 7th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On January 4, 2008 New secretary appointed
filed on: 4th, January 2008
| officers
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Free Download
(2 pages)
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(288a) On January 4, 2008 New secretary appointed
filed on: 4th, January 2008
| officers
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Free Download
(2 pages)
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(288b) On December 7, 2007 Director resigned
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 7, 2007 Director resigned
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 7, 2007 Secretary resigned
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(288b) On December 7, 2007 Secretary resigned
filed on: 7th, December 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2007
| incorporation
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2007
| incorporation
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Free Download
(10 pages)
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