(TM01) Director appointment termination date: 2023-04-22
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 200 First Central 2 Lakeside Drive Park Royal London NW10 7FQ England to The Charter Building (Ground Floor) Charter Place Uxbridge UB8 1JG on 2022-12-01
filed on: 1st, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
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(CH01) On 2022-03-12 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-12 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from First Central 200 6th Floor, Office 22, Lakeside Drive, Park Royal London NW10 7FQ England to 200 First Central 2 Lakeside Drive Park Royal London NW10 7FQ on 2022-03-18
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-01
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-10-02: 800000.00 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(3 pages)
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(CH01) On 2017-01-01 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-01
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from First Central 200 6th Floor, Office 22, Lakeside Drive, Park Royal London NW10 7HQ England to First Central 200 6th Floor, Office 22, Lakeside Drive, Park Royal London NW10 7FQ on 2017-04-05
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 7th Floor, Westgate House West Gate Road London W5 1YY England to First Central 200 6th Floor, Office 22, Lakeside Drive, Park Royal London NW10 7HQ on 2017-03-17
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Office 016 Ealing House First Floor 33 Hanger Lane London W5 3HJ to 7th Floor, Westgate House West Gate Road London W5 1YY on 2016-08-11
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-03-19 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-20: 600000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-03-19 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-04-13: 600000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 20th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-03-19 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
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(CH03) On 2013-03-19 secretary's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-03-19 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-03-08
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Office 016 33 Hanger Lane London W5 3HJ England on 2013-02-21
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 506 Kingsbury Road London NW9 9HE on 2013-02-05
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On 2012-04-27 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2012-04-21 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2012-04-02
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-04-02
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-04-21 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2011-01-05 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-05-18
filed on: 18th, May 2011
| officers
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 1st, April 2011
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2010-10-18: 600000.00 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2010
| resolution
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Free Download
(26 pages)
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(SH01) Statement of Capital on 2010-09-22: 10000.00 GBP
filed on: 8th, November 2010
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2010-04-30 to 2010-03-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-04-21 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-11-19 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-19 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-19 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-19 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-19 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2009-12-23
filed on: 23rd, December 2009
| officers
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Free Download
(4 pages)
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(AP01) New director was appointed on 2009-12-23
filed on: 23rd, December 2009
| officers
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2009-11-12: 1000.00 GBP
filed on: 10th, December 2009
| capital
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Free Download
(4 pages)
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(288a) On 2009-06-03 Director appointed
filed on: 3rd, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-06-03 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-06-03 Director appointed
filed on: 3rd, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-06-03 Secretary appointed
filed on: 3rd, June 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-04-27 Appointment terminated director
filed on: 27th, April 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, April 2009
| incorporation
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Free Download
(12 pages)
|