(AD01) New registered office address 44 Selby Road London W5 1LX. Change occurred on 2023-07-03. Company's previous address: 50 Kimberley Gardens London N4 1LE England.
filed on: 3rd, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-28
filed on: 3rd, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-08-31
filed on: 30th, May 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-06-28
filed on: 28th, June 2022
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2022-06-20
filed on: 28th, June 2022
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-06-20
filed on: 28th, June 2022
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-06-20
filed on: 28th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-05-15
filed on: 17th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-08-31
filed on: 24th, February 2022
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 50 Kimberley Gardens London N4 1LE. Change occurred on 2021-10-13. Company's previous address: Unit 20, 10 Stour Road London E3 2NT England.
filed on: 13th, October 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-10-13
filed on: 13th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Unit 20 10 Stour Road London E3 2NT. Change occurred on 2021-05-19. Company's previous address: Unit 20 Stour Road London E3 2NT England.
filed on: 19th, May 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 20, 10 Stour Road London E3 2NT. Change occurred on 2021-05-19. Company's previous address: Unit 20 10 Stour Road London E3 2NT England.
filed on: 19th, May 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-08-31
filed on: 19th, May 2021
| accounts
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Free Download
(4 pages)
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(CH01) On 2021-05-01 director's details were changed
filed on: 4th, May 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-05-01
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-05-01
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-05-01
filed on: 4th, May 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-05-01
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-05-04
filed on: 4th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(CERTNM) Company name changed philippe medina LIMITEDcertificate issued on 21/10/20
filed on: 21st, October 2020
| change of name
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-08-31
filed on: 31st, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2020-09-29 to 2020-08-31
filed on: 11th, May 2020
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-09-29
filed on: 10th, May 2020
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Unit 20 Stour Road London E3 2NT. Change occurred on 2019-12-10. Company's previous address: Flat 11, Swanleys 45 Westbourne Park Road London W2 5QE England.
filed on: 10th, December 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-08-31
filed on: 30th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-09-29
filed on: 28th, September 2019
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2018-09-30 to 2018-09-29
filed on: 28th, June 2019
| accounts
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, September 2018
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 13th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-09-13
filed on: 13th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, August 2018
| gazette
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Free Download
(1 page)
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(AD01) New registered office address Flat 11, Swanleys 45 Westbourne Park Road London W2 5QE. Change occurred on 2018-06-15. Company's previous address: PO Box W25QE Flat 11, Swanleys 45 Westbourne Park Road London W2 5QE England.
filed on: 15th, June 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address PO Box W25QE Flat 11, Swanleys 45 Westbourne Park Road London W2 5QE. Change occurred on 2018-06-15. Company's previous address: Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JU United Kingdom.
filed on: 15th, June 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-09-13
filed on: 13th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2016-11-09 director's details were changed
filed on: 9th, November 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2016
| incorporation
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Free Download
(10 pages)
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