(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, August 2023
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2022
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2022
| gazette
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Free Download
(1 page)
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(AD01) New registered office address 5-16 Brook's Mews, Brook's Mews Mayfair London W1K 4DS. Change occurred on 2022-09-15. Company's previous address: Amba House Klsa 15 College Road Harrow HA1 1BA England.
filed on: 15th, September 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Amba House Klsa 15 College Road Harrow HA1 1BA. Change occurred on 2022-07-06. Company's previous address: 52 Distillery Wharf, Fulham Reach, London Regatta Lane London W6 9BF England.
filed on: 6th, July 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 52 Distillery Wharf, Fulham Reach, London Regatta Lane London W6 9BF. Change occurred on 2022-03-21. Company's previous address: C/O John De Carle Brook's Mews London W1K 4DS England.
filed on: 21st, March 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-09-29
filed on: 21st, March 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-09-29
filed on: 24th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address C/O John De Carle Brook's Mews London W1K 4DS. Change occurred on 2022-01-24. Company's previous address: 10 Turnham Green Terrace London W4 1QP England.
filed on: 24th, January 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-09-29
filed on: 12th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-09-29
filed on: 27th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 10 Turnham Green Terrace London W4 1QP. Change occurred on 2019-04-16. Company's previous address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA.
filed on: 16th, April 2019
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, December 2018
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-09-29
filed on: 18th, December 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: 18th, December 2018
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 25th, October 2018
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2017-09-30 to 2017-09-29
filed on: 28th, June 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-09-29
filed on: 13th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 28th, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-09-29
filed on: 10th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
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Free Download
(2 pages)
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(MR01) Registration of charge 067099760001, created on 2016-06-07
filed on: 13th, June 2016
| mortgage
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-29
filed on: 27th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-27: 2.00 GBP
capital
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(AD01) New registered office address C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA. Change occurred on 2015-10-22. Company's previous address: C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY.
filed on: 22nd, October 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 17th, June 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-29
filed on: 23rd, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 23rd, June 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-29
filed on: 8th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-08: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 11th, June 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-29
filed on: 10th, October 2012
| annual return
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Free Download
(5 pages)
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(CH01) On 2012-06-29 director's details were changed
filed on: 29th, June 2012
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 27th, June 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-29
filed on: 12th, December 2011
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 2011-12-09
filed on: 9th, December 2011
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 17th, June 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-29
filed on: 1st, December 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-09-29 director's details were changed
filed on: 30th, November 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-09-30
filed on: 4th, June 2010
| accounts
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Free Download
(2 pages)
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(AP03) Appointment (date: 2009-10-14) of a secretary
filed on: 14th, October 2009
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-10-14
filed on: 14th, October 2009
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2009-09-29: 3.00 GBP
filed on: 13th, October 2009
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-10-05
filed on: 5th, October 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-10-02 Appointment terminated director
filed on: 2nd, October 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-10-02 Appointment terminated secretary
filed on: 2nd, October 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-10-01 - Annual return with full member list
filed on: 1st, October 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 1st, October 2009
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, September 2008
| incorporation
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Free Download
(16 pages)
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