(TM01) Director's appointment was terminated on Thursday 23rd July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 23rd July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Berkeley Street London W1J 8DZ. Change occurred on Wednesday 20th December 2017. Company's previous address: 19 Eastbourne Terrace Paddington London W2 6LG England.
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 17th December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 17th December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st February 2017.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 25th November 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 12th July 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 12th July 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 29th February 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
(AD02) New sail address Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD. Change occurred at an unknown date. Company's previous address: 69 Boston Manor Road Brentford Middlesex TW8 9JJ England.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 1st May 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 19 Eastbourne Terrace Paddington London W2 6LG. Change occurred on Monday 1st February 2016. Company's previous address: 69 Boston Manor Road Brentford Middlesex TW8 9JJ.
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th April 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 18th May 2015.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address 69 Boston Manor Road Brentford Middlesex TW8 9JJ. Change occurred at an unknown date. Company's previous address: C/O Klarmans St Clements House 27 Clement's Lane London EC4N 7AE England.
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 69 Boston Manor Road Brentford Middlesex TW8 9JJ. Change occurred on Thursday 21st May 2015. Company's previous address: C/O Klarmans & Co Granville Place High Road London N12 0AU.
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 18th May 2015.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Klarmans Winston House Dollis Park London N3 1HF England
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th April 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 17th April 2014 from 5a Granville Place High Road London N12 0AU England
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 10th February 2014 from 950 Suit-D Great West Road Brentford Middlesex TW8 9ES England
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th April 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th January 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 9th October 2012 from C/O Rossi Facility Services Ltd. 1000 Great West Road Brentford Middlesex TW8 9HH England
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th April 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 24th April 2012.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 22nd March 2012 from 20 Hanover Square London W1S 1JY England
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 3rd February 2012) of a secretary
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd February 2012.
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 3rd February 2012 from 271 Regent Street London W1B 2ES England
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 25th January 2012) of a secretary
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 17th October 2011 from 5 a Granville Place High Road Finchley London N12 0AU England
filed on: 17th, October 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 25th August 2011.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 1st, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 29th November 2010 from 63 Loveridge Road London NW6 2DR United Kingdom
filed on: 29th, November 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2009
| incorporation
|
Free Download
(20 pages)
|