(AD01) New registered office address C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on Tuesday 30th May 2023. Company's previous address: 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW England.
filed on: 30th, May 2023
| address
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(AD01) New registered office address 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW. Change occurred on Monday 5th December 2022. Company's previous address: 38-40 Chiswick Lane London W4 2JQ.
filed on: 5th, December 2022
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Friday 29th April 2022
filed on: 29th, April 2022
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control Monday 1st April 2019
filed on: 29th, April 2022
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd April 2022
filed on: 23rd, April 2022
| confirmation statement
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(3 pages)
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(TM01) Director's appointment was terminated on Friday 31st December 2021
filed on: 7th, February 2022
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 19th, May 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 27th April 2021
filed on: 27th, April 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Thursday 14th May 2020
filed on: 14th, May 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 6th May 2020
filed on: 6th, May 2020
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 24th, March 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Saturday 11th May 2019
filed on: 21st, May 2019
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 6th, December 2018
| accounts
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(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 19th July 2017
filed on: 14th, May 2018
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Friday 11th May 2018
filed on: 14th, May 2018
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, March 2018
| accounts
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(12 pages)
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(SH01) 128100.00 GBP is the capital in company's statement on Wednesday 19th July 2017
filed on: 25th, January 2018
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Thursday 11th May 2017
filed on: 12th, May 2017
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 11th, May 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 20th, May 2015
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 11th, May 2015
| annual return
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(1 page)
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(SH01) 30100.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, May 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th May 2014
filed on: 20th, May 2014
| annual return
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(4 pages)
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(MR01) Registration of charge 054518940001
filed on: 31st, March 2014
| mortgage
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(5 pages)
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(AP01) New director appointment on Thursday 20th June 2013.
filed on: 20th, June 2013
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on Thursday 13th June 2013
filed on: 13th, June 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 13th May 2013
filed on: 28th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 19th, March 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th May 2012
filed on: 17th, May 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, April 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th May 2011
filed on: 16th, May 2011
| annual return
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Free Download
(4 pages)
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(CH03) On Friday 13th May 2011 secretary's details were changed
filed on: 16th, May 2011
| officers
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(1 page)
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(CH01) On Friday 13th May 2011 director's details were changed
filed on: 16th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 26th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 13th May 2010
filed on: 24th, June 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 13th May 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 1st, June 2010
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 30th, June 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 24th June 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
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Free Download
(4 pages)
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(288a) On Friday 14th November 2008 Director appointed
filed on: 14th, November 2008
| officers
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(2 pages)
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(288b) On Friday 14th November 2008 Appointment terminated director
filed on: 14th, November 2008
| officers
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(1 page)
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(363a) Period up to Thursday 26th June 2008 - Annual return with full member list
filed on: 26th, June 2008
| annual return
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Free Download
(4 pages)
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(363a) Period up to Thursday 26th June 2008 - Annual return with full member list
filed on: 26th, June 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 25/06/2008 from 38 chiswick lane london W4 2JQ
filed on: 25th, June 2008
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 30th, January 2008
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 30th, January 2008
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 20th, March 2007
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 20th, March 2007
| accounts
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 15th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 15th, November 2006
| accounts
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Free Download
(1 page)
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(363s) Period up to Monday 12th June 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to Monday 12th June 2006 - Annual return with full member list
filed on: 12th, June 2006
| annual return
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Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 13th, May 2005
| incorporation
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(23 pages)
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(NEWINC) Company registration
filed on: 13th, May 2005
| incorporation
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Free Download
(23 pages)
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