(CS01) Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 5th Mar 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Thu, 15th Jul 2021. New Address: 9 Fulham Broadway London SW6 1AA. Previous address: Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 057381040001, created on Thu, 1st Jul 2021
filed on: 12th, July 2021
| mortgage
|
Free Download
(48 pages)
|
(AP01) On Thu, 1st Jul 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jul 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Jul 2021 new director was appointed.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 1st Jul 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Thu, 1st Jul 2021 - the day secretary's appointment was terminated
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 1st Jul 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 1st Jul 2021
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Mar 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Mar 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Mar 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 10th Mar 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 10th Mar 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 10th Mar 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 18th Mar 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 10th Mar 2013 with full list of members
filed on: 23rd, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sat, 10th Mar 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 10th Mar 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 10th Mar 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Fri, 27th Mar 2009 with shareholders record
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 21st, July 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 01/07/2008 from station house, 11 masons avenue harrow middlesex HA3 5AH
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 5th, September 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 998 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|